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Council Proceedings March 2001Regular Session, March 5, 2001 57 DUBUQUE CITY COUNCIL OFFICIAL PROCEEDINGS City Council, Regular Session, Monday, March 5, 2001 Council met in Regular Session at 6:30 P.M. in the Public Library Auditorium Present: Mayor Pro-Tem Markham, Council Members Buol, Cline, Michalski (by telephone), Nicholson, Robbins, Acting City Manager Pauline Joyce, Corporation Counsel Barry Lindahl. Absent: Mayor Duggan, City Manager Michael Van Milligen Mayor Pro-Tem Markham read the call and stated this is the regular session of the City Council called for the purpose of acting upon such business which may properly come before the Council. Invocation was given by Msgr. David Wheeler of St. Mary's Catholic Church. CONSENT ITEMS Minutes Submitted: Cable TV Regulatory Commission of 2/14; Cable TV Teleprogramming Commission of 2/6; Civil Service Commission of 1/18 and 2/2; City Council Proceedings of 2/5 and 2/19; Five Flags Commission of 1/15 and 2/19; Housing Commission of 1/23; Library Board of 12/14, presented and read. Buol moved that the minutes be received and filed. Seconded by Nicholson. Motion carried 6-0. Proof of publication of Council Proceedings for 2/5 and 2/7, presented and read. Buol moved that the proof be received and filed. Seconded by Nicholson. Motion carried 6-0. Notice of Claims/Suits: Kevin Ament in estimated amount of $2,900.73 for vehicle damage; Ryan Foley in estimated amount of $700 for vehicle damage; Carol Friedman in undetermined amount for personal injuries; James and Mary Kress in estimated amount of $2,580 for property damage; Bill Meyer in estimated amount of $102.29 for vehicle damage; Richard Michels in estimated amount of $314.98 for vehicle damage; Karla Schramm in undetermined amount for vehicle damage, presented and read. Buol moved that the claims and suits be referred to the Legal Staff for investigation and report. Seconded by Nicholson. Motion carried 6-0. Corporation Counsel advising the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Robert C. Hood, Jr. for personal injuries; Mackenzie Kylmanen for personal injuries; Gene A. Kramer for vehicle damage; Kelly Larson for vehicle damage; Lois Link for personal injury; Kim Mesch for vehicle damage; Monte Carlo Restaurant for loss of business; William A. Moore for vehicle damage; Nona Nigg for vehicle damage; Brian C. Noel for vehicle damage; Mary Oglesby for personal injury; Karla Schramm for vehicle damage; State Farm Insurance Companies for Timothy Grass for vehicle damage; Susan Walgamuth for vehicle damage, presented and read. Buol moved that the communications be received and filed and concurred with the dispositions. Seconded by Nicholson. Motion carried 6-0. Corporation Counsel recommending denial of the claim of Kathleen M. Kane for tire damage, presented and read. Buol moved that the communications be received and filed and concurred with the recommendation. Seconded by Nicholson. Motion carried 6-0. Corporation Counsel recommending settlement of the claims of Linda Sanford in the amount of $174.85 for vehicle damage; Cindy Hanten in the amount of $10.00 for property damage, and that the Finance Director be directed to issue the appropriate check, presented and read. Buol moved that the communication be received and filed and authorize the Finance Director to issue the checks. Seconded by Nicholson. Motion carried 6-0. Patricia Ann Drive Extension: Communication from Lloyd S. Gudenkauf requesting final approval and acceptance of the Patricia Ann Drive extension project, presented and read. Buol moved that the communication be received and filed and referred to the City Manager. Seconded by Nicholson. Motion carried 6-0. Request to Purchase - Mechanics Lot 138: Communication from Robert Cartmill, 505 Napier Street, requesting to purchase Mechanics Lot 138 from the City of Dubuque, presented and read. Buol moved that the communication be received and filed and referred to the City Manager. Seconded by Nicholson. Motion carried 6-0. Community Development Advisory Commission: Communication from Sister Lynn Special Session, March 6, 2001 67 DUBUQUE CITY COUNCIL OFFICIAL PROCEEDINGS City Council, Special Session, March 6, 2001 Council Met at 6:30 P.M. in the Public Library Auditorium Present: Mayor Duggan, Council Members Buol, Cline, Markham, Michalski (by telephone), Nicholson, Robbins, City Manager Michael Van Milligen, Corporation Counsel Barry Lindahl. Mayor Duggan read the call and stated this is a Special Session of the City Council called for the purpose of conducting a Public Hearing on the Fiscal Year 2002 Budget and Five Year Capital Improvement Program. Proofs of Publication on Notice of Public Hearing on Budget Estimate for Fiscal Year 2002 and Notice of Public Hearing on Five Year Capital Improvement Program beginning July 1, 2001 through the fiscal year ending June 30, 2006, communication from the Historical Preservation Commission and communication of the City Manager regarding the Fiscal Year 2002 Budget, presented and read. Nicholson moved that the proofs and communications be received and filed. Seconded by Markham. Motion carried 7-0. Nicholson moved to suspend the rules to allow anyone present to address the Council if they so desire. Seconded by Markham. Motion carried 7-0. Public input and discussion on departments in the following order: Parking Division - no comments; Finance Department - no comments; City Manager's Office - no comments; City Council- no comments; City Clerk's Office - no comments; Legal Department- no comments; Airport Department - no comments; Water Pollution Control- no comments; Library- no comments; Building Services Department- no comments; Civic Center no comments; Recreation Division no comments; Park Division - no comments; Information Services Department - no comments; Cable TV Division - no comments; Community/Economic Development Department no comments; Planning Services Department - no comments; Housing Services Department - no comments; Human Rights Department - no comments; Water Department - no comments; Operations and Maintenance Department - no comments; Engineering Division - Steve Mosiman of 1000 Clarke Drive, Gary Hansen of 2186 Hogdgon Street, Ron Marfilius of 2154 Hogdgon and Don Marxen of 506 Clarke Drive spoke in favor of opening the Hogdgon Street Steps as soon as possible; Transit Division - no comments; Purchase of Services - no comments; Emergency Communications Center no comments; Emergency Management no comments; Fire Department - no comments; Health Department- no comments; and Police Department - no comments. Public input and discussion on the Five Year Capital Improvement Program - no comments. Markham moved that the public hearing portion of the Budget be closed. Seconded by Nicholson. Motion carried 7-0. City Manager Van Milligen stated there might be savings from other City projects at the end of the current fiscal year and that Council could look at replacing the Hogdgen Street Steps at that time. There was consensus by Council that this should be looked at. Council Member Nicholson asked that the consultant services for the update of the Zoning Ordinance be a priority in the Fiscal Year 2003 budget if that work is not accomplished by staff during the current year. Council Member Michalski stated she would like the Historic Preservation Planner position be seriously looked at and that staff be directed to work on funding possibilities and to develop a comprehensive job description. RESOLUTION NO. 89-01 A RESOLUTION ADOPTING THE ANNUAL BUDGET, AS AMENDED, FOR THE FISCAL YEAR ENDING JUNE 30, 2002 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the annual budget, as amended, for the fiscal year ending June 30, 2002, as set forth in the Adoption of Budget and Certification of Taxes summary and supporting state budget forms and in the detailed budget in support thereof showing the revenue estimates and appropriation expenditures and allocations to programs and activities for said fiscal year is adopted, and the City Clerk is directed to make the filings required by law and to set up the books in accordance with the summary and details as adopted. Passed, approved and adopted this 6th day of March, 2001. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Nicholson moved adoption of the Resolution. Seconded by Markham. Motion carried 7-0. RESOLUTION NO. 90-01 ADOPTION OF FIVE YEAR CAPITAL IMPROVEMENT PROGRAM 68 Special Session, March 6, 2001 Whereas, a recommended five year Capital Improvement Program for the period beginning July 1, 2001, and ending June 30, 2006, for the City of Dubuque has been prepared and submitted to the City Council; and Whereas, the five year Capital Improvement Program: (1) describes specific capital improvement projects; (2) provides estimated costs for those projects; (3) proposes sources of funds for each of them; and (4) schedules the year during which each project will be undertaken; and Whereas, the capital improvement projects for the first year are included in the Fiscal Year 2002 budget for the City of Dubuque; and Whereas, the five year Capital Improvement Program will be reconsidered annually by the City Council and appropriately revised; and Whereas, the adoption of the five year Capital Improvement Program is a prudent measure to provide continuity of programs and is in the best interest of the City of Dubuque. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the five year Capital Improvement Program for the period beginning July 1, 2001, set out in the Fiscal Year 2002- 2006 Recommended Capital Improvement Budget, is hereby approved, and adopted as the proposed allocation of the City resources for capital improvements as scheduled in the years shown, subject to annual review and revision. Passed, approved and adopted this 6th day of March, 2001. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Nicholson moved adoption of the Resolution. Seconded by Markham. Motion carried 7-0. RESOLUTION NO. 91-01 A RESOLUTION ADOPTING THE PROGRAM YEAR 2001 (FISCAL YEAR 2002) COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) BUDGET Whereas, the City of Dubuque has, through a series of public meetings and hearings, finalized a Program Year 2001 (Fiscal Year 2002) Community Development Block Grant budget addressing both housing and non-housing needs in the community; and Whereas, copies of the draft Program Year 2001 CDBG budget have been available for public comment 30 days prior to City Council action; and Whereas, the City's Community Development Advisory Commission has recommended the adoption of this budget. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the Program Year 2001 (Fiscal Year 2002) Community Development Block Grant budget attached hereto and by this reference made a part hereof is hereby adopted. Section 2. That the City Manager is hereby authorized and directed to prepare and to submit to the U.S. Department of Housing and Development the Program Year 2001 (Fiscal Year 2002) Annual Action Plan for the use of Community Development Block Grant funds based on this adopted budget. Passed, approved and adopted this 6th day of March, 2001. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Nicholson moved adoption of the Resolution. Seconded by Markham. Motion carried 7- An Ordinance Amending the City of Dubuque Code of Ordinances Section 44-83(a)(2) Establishing the schedule of sewer rates, and Section 44-83(a)(3)g. Establishing the minimum sewer charge, presented and read. OFFICIAL PUBLICATION ORDINANCE NO. 14-01 AN ORDINANCE AMENDING THE CITY OF DUBUQUE CODE OF ORDINANCES SECTION 44-83(a)(2) ESTABLISHING THE SCHEDULE OF SEWER RATES AND SECTION 44-83(a)(3)g. ESTABLISHING THE MINIMUM SEWER SERVICE CHARGE NOW, THEREFORE, BE IT ENACTED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, AS FOLLOWS: Section 1. Section 44-83(a)(2) of the City of Dubuque Code of Ordinances is amended to read as follows: Section 44-83 Established: (a) Commencing with all billings on and after July 1, 2001, contributors whose property lies within the corporate limits of the City, except as otherwise provided in this Division, shall pay to the City at the same time payment for water services is made, a sewer service charge computed on water consumption on the following rates: (1) Basic Charges: The sewer rates and charges shall be based on the quantity of water used on or in the property or premises. For all customers utilizing sewer service, bills will be issued on estimated consumption. For estimated billings, either on alternate months, or when a reading on a water meter is not obtainable for Special Session, March 6, 2001 69 any reason consumption will be predicated on the monthly average of the past usage for the metered account. For estimated bills issued for an account in which historical data is not available, billing will be predicated on the minimum charge and related consumption identified in subsection (a)(3)g of this Section for the size of the water meter in service for the particular account. (2) Schedule of Rates: Rates per each one hundred (100) cubic feet $1.57. Section 2. Section 44-83(a)(3)g of the City of Dubuque Code of Ordinances is Amended to read as follows: (3) Service Charge: g. Where the quantity of water consumed is such that the minimum service is charged, the minimum sewer service charge, according to the size of the meter, shall be as follows: Meter Size Minimum Allowance (Inches) Charge (Cubic Feet) 5/8 $ 3.14 200 3/4 $ 7.85 500 1 or larger $12.56 800 Section 3. This Ordinance shall take effect on July 1, 2001. Passed, approved and adopted this 6th day of March, 2001. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Published officially in the Telegraph Herald newspaper this 16th day of March, 2001. Jeanne F. Schneider, City Clerk It 3/16 Markham moved that the requirement that a proposed Ordinance be considered and voted on for passage at two Council Meetings prior to the meeting at which it is to be finally passed be suspended and further moved final consideration and passage of the three Ordinances. Seconded by Nicholson. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 15-01 AN ORDINANCE AMENDING CITY OF DUBUQUE CODE OF ORDINANCES SECTION 40-37 PARAGRAPH (a) ESTABLISHING CHARGES FOR THE COLLECTION AND DISPOSAL OF SOLID WASTE AND RECYCLABLE MATERIALS INCREASING THE MONTHLY FEE FROM $7.44 PER DWELLING UNIT PER MONTH TO $7.50. NOW, THEREFORE, BE IT ORDAINED BY CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 40-37(a) of the City of Dubuque Code of Ordinances is hereby amended to read as follows: Sec. 40-37. Charges-Amounts: Exceptions: (a) Class I premises. Except as qualified below, a fee of seven dollars and fifty cents ($7.50) per dwelling unit per month shall be paid to the City by the property owner of each Class I premises for such services. Said fee shall be in payment for collection and disposal of solid waste and recyclable materials as defined. Exceptions to the collection charges for Class I premises are as follows: (1) When a Class I premises has been vacant for a period not less than three (3) consecutive months, the owner may apply to the City Manager for a credit under procedures to be established by the City Manager. Such credit shall continue only so long as the Class I premises is vacant. (2) Class I premises when the head of the household is sixty-five (65) years of age or older and has an annual income equal to or less than the income standards used by HUD for its "Section Eight (8) Housing Program" for one and two (two) person households may, upon application to the City Manager, be exempted from one-half ([]) the established collection charge. After the initial application, annual application shall be made by the head of household on July 1 of each year to verify annual income and eligibility. (3) In cases of extreme financial hardship, the City Manager may, and is hereby authorized and empowered to, make adjustments in the monthly collection charges as the City Manager may deem appropriate. In such cases, the City Manager shall have the authority to require such proof of vacancy, financial status, age or extreme hardship as the City Manager may deem necessary. Section 2. This ordinance shall take effect on the first day of July, 2001. Passed, approved and adopted this 6th day of March, 2001. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Published officially in the Telegraph Herald newspaper this 16th day of March, 2001. Jeanne F. Schneider, City Clerk It 3/16 Markham moved that the requirement that a proposed Ordinance be considered and voted on for passage at two Council Meetings prior to the meeting at which it is to be finally passed be suspended and further moved final consideration and passage of the three Ordinances. Seconded by Nicholson. Motion carried 7-0. OFFICIAL PUBLICATION ORDINANCE NO. 16-01 AN ORDINANCE AMENDING CITY OF DUBUQUE CODE OF ORDINANCES SECTION 2-21 ESTABLISHING THE 70 Special Session, March 6, 2001 COMPENSATION OF THE MAYOR AND COUNCIL MEMBERS NOW THEREFORE, BE IT ENACTED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA, AS FOLLOWS: Section 1. Sec. 2-21 of the City of Dubuque Code of Ordinances is amended to read as follows: Sec. 2-21. Compensation. (a) Effective January 1, 1997, the compensation for the mayor shall be ten thousand four hundred seventy-one dollars ($10,471.00) per annum, and the compensation for council members shall be six thousand nine hundred seventy-nine dollars ($6,979.00) per annum. (b) Effective January 1, 2002, the compensation for the mayor shall be eleven thousand dollars ($11,000) per annum, and the compensation for council members shall be eight thousand dollars ($8,000) per annum. Section 2. This ordinance shall take effect upon publication. Passed, approved and adopted this 6th day of March, 2001. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Published officially in the Telegraph Herald newspaper this 16th day of March, 2001. Jeanne F. Schneider, City Clerk It 3/16 Markham moved that the requirement that a proposed Ordinance be considered and voted on for passage at two Council Meetings prior to the meeting at which it is to be finally passed be suspended and further moved final consideration and passage of the three Ordinances. Seconded by Nicholson. Motion carried 7-0. Communication from the City Manager regarding the employee compensation package, presented and read. Markham moved that the communication be received and filed. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 92-01 APPROVING THE WAGE PLANS AND COMPENSATION PACKAGES FOR NON-BARGAINING UNIT EMPLOYEES FOR FISCAL YEAR 2002, FISCAL YEAR 2003, AND FISCAL YEAR 2004. Whereas, the City of Dubuque "compensation policy for professionals" is one of the priorities of the City Council for Fiscal Year 2001; and Whereas, many of the Department Manager salaries are lower than the salaries for comparable positions in similarly-sized cities; and Whereas, in order to address the salaries of Department Managers and other professional positions, a new Non-Bargaining Unit Wage Plan for General Employee classifications, which provides for a 5.5% differential between pay steps and a 5.5% differential between salary ranges, has been recommended by the City Manager effective July 1, 2002; and Whereas, the City Manager has recommended that the Non-Bargaining Unit Wage Plan for General Employee classifications be increased by 3% across-the-board effective July 1, 2001, 3% across-the-board effective July 1, 2002, and 2.5% across-the-board on July 1, 2003; and Whereas, the City Manager has recommended that the Non-Bargaining Unit Wage Plan for Non-assigned classifications, with the exception of Mayor, City Council Members, Assistant City Attorney, City Solicitor and Airport Operations Specialist, be increased by 3% across-the-board effective July 1, 2001, 5.68% across-the-board effective July 1, 2002, and 4.81% across-the- board effective July 1, 2003; and Whereas, the City Council provides a compensation package to non-bargaining unit employees similar to the compensation package to be received by bargaining unit employees; and Whereas, the proposed wage increases for non-bargaining unit employees are consistent with the wage increases to be received by the employees represented by the Firefighters Association bargaining unit. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1: That the Non-Bargaining Wage Plan for General Employees and Non-Assigned Classifications is hereby approved. Passed, approved and adopted this 6th day of March, 2001. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Markham moved adoption of the Resolution. Seconded by Nicholson. Motion carried 7-0. At 7:10 p.m. Nicholson moved to go into closed session regarding property acquisition (Iowa Code Chapter 21.5(1)(j). Seconded by Robbins. Motion carried 7-0. At 7:12 p.m. Council reconvened the Special Session stating that Staff had been given proper direction. There being no further business, Nicholson moved to adjourn. Seconded by Markham. Motion carried 7-0. The meeting adjourned at 7:13 p.m. /s/Jeanne F. Schneider City Clerk Special Session, March 6, 2001 71 Approved: Adopted: 2001 2001 Mayor Council Members Attest: City Clerk 72 Regular Session, March 19, 2001 DUBUQUE CITY COUNCIL OFFICIAL PROCEEDINGS City Council, Special Session, Monday, March 19, 2001 At 5:00 P.M. Council had dinner in the Second Floor Rotunda of the Public Library. At 5:38 P.M. Council convened for the Special Session in the Public Library Auditorium. Present: Mayor Duggan, Council Members Buol, Cline, Markham, Michalski, Nicholson, Robbins, City Manager Michael Van Milligen, Corporation Counsel Barry Lindahl. Mayor Duggan read the call and stated this is a special session of the City Council called for the purpose of discussing designs for the Town Clock Plaza. Public Works Director Mike Koch and Kevin Eipperle from the Durrant Group spoke. Discussion ensued amongst the Council Members about the opening of Town Clock Plaza to traffic. Direction was given to Staff to check the traffic volume and to develop cost options. Upon consensus this special session adjourned at 6:28 P.M. /s/Jeanne F. Schneider City Clerk Approved: Adopted: Mayor Council Members Attest: City Clerk 2001 2001 Regular Session, March 19, 2001 73 DUBUQUE CITY COUNCIL OFFICIAL PROCEEDINGS City Council, Regular Session, March 19, 2001 Council met in Regular Session at 6:30 P.M. in the Library Auditorium Present: Mayor Duggan, Council Members Buol, Cline, Markham, Michalski, Nicholson, Robbins, City Manager Michael Van Milligen, Corporation Counsel Barry Lindahl. Mayor Duggan read the call and stated this is the Regular Session of the City Council called for the purpose of acting upon such business which may properly come before the City Council. Invocation was given by Sr. Marilyn Schlosser, OP, Chaplain, Mercy Medical Center. CONSENT ITEMS Minutes Submitted: Airport Commission of 2/26; Cable Community Teleprogramming Commission of 3/6; City Council Proceedings of 2/7, 2/15, 2/21, 2/26; 2/27, 2/28, 3/5, and 3/6; Historic Preservation Commission of 2/24; Library Board of 1/25; Joint City/County Planning Committee of the Long Range Planning Advisory Commission of 2/26; Park and Recreation Commission of 2/13; Zoning Board of Adjustment of 2/22, presented and read. Buol moved that the minutes be received and filed. Seconded by Robbins. Motion carried 7-0 Proof of publication of Council Proceedings for 2/15, 2/19, and 2/21, presented and read. Buol moved that the proof be received and filed. Seconded by Robbins. Motion carried 7-0. List of Claims and Summary of Revenues for month ending January 31, 2001; City of Dubuque Financial Reports for the month ending February 28, 2001, presented and read. Buol moved that the communications be received and filed. Seconded by Robbins. Motion carried 7-0 Notice of Claims/Suits: Associates Home Equity Services, Inc., Armella Meyer in undetermined amount for property damage; Kathleen McMullen in estimated amount $193.88 for vehicle damage; Mi-T-M Corp in estimated amount of $1,304.81 for vehicle damage; Public Improvement Claim of Reliable Plumbing, Inc., for City Hall Remodeling Exterior Work, presented and read. Buol moved that the claims and suits be referred to the Legal Staff for investigation and report. Seconded by Robbins. Motion carried 7-0. Corporation Counsel advising the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Kevin Ament for vehicle damage; Ryan Foley for vehicle damage; Carol A. Friedman for personal injury; James and Mary Kress for property damage, presented and read. Buol moved that the communications be received and filed and concurred. Seconded by Robbins. Motion carried 7-0. Corporation Counsel recommending denial of the claims of Bill Meyer for vehicle damage and Robert Michels for vehicle damage, presented and read. Buol moved that the communication be received and filed and concurred with the recommendation. Seconded by Robbins. Motion carried 7-0. Corporation Counsel recommending settlement of the claim of Kathleen McMullen in the amount of $193.88 for vehicle damage and that the Finance Director be directed to issue the appropriate check, presented and read. Buol moved that the communication be received and filed and approved recommendation of settlement and Finance Director to issue proper check. Seconded by Robbins. Motion carried 7- 0. Citizen Communication: Communication of Mr. and Mrs. Peter J. Eisbach regarding repair of the Hodgden Street Steps, presented and read. Buol moved that the communication be received and filed. Seconded by Robbins. Motion carried 7-0. Iowa League of Cities: Communication from the Iowa League of Cities advising that Sioux City was chosen to host the 2004 League meeting, presented and read. Buol moved that the communication be received and filed. Seconded by Robbins. Motion carried 7-0 Villa, Florence and Mountain Lane Sanitary Sewer Acceptance: City Manager recommending acceptance of the Villa, Florence and Mountain Lane Sanitary Sewer Project in the final contract amount of $179,767.53 and approving the preliminary final schedule of assessments, presented and read. Buol moved that the communication be received and filed. Seconded by Robbins. Motion carried 7-0 RESOLUTION NO. 93-01 ACCEPTING IMPROVEMENT Whereas, the contract for the Florence, Villa, and Mountain Lane Sanitary Sewer Extension 74 Regular Session, March 19, 2001 Project has been completed and the City Manager has examined the work and filed his certificate stating that the same has been completed according to the terms of the contract, plans and specifications and recommends its acceptance. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the recommendation of the City Manager be approved and that said improvement be and the same is hereby accepted. BE IT FURTHER RESOLVED that the City Treasurer be and he is hereby directed to pay to the contractor from the Fiscal Year 1998 Sanitary Sewer Construction Fund in amount equal to the amount of this contract, less any retained percentage provided for therein. Passed, approved and adopted this 19th day of March, 2001. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Buol moved adoption of the Resolution. Seconded by Robbins. Motion carried 7-0. RESOLUTION NO. 94-01 FINAL ESTIMATE Whereas, the contract for the Florence, Villa, and Mountain Lane Sanitary Sewer Extension Project has been completed and the City Engineer has submitted his final estimate showing the cost thereof including the cost of estimates, notices and inspection and all miscellaneous costs; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the cost of said improvement is hereby determined to be $179,767.53. Section 2. That $100,826.13 of the cost thereof shall be assessable upon private property and $78,941.40 shall be paid from the Fiscal Year 1998 Sanitary Sewer Construction Fund. Passed, approved and adopted this 19th day of March, 2001. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Buol moved adoption of the Resolution. Seconded by Robbins. Motion carried 7-0. RESOLUTION NO. 95-01 RESOLUTION APPROVING PRELIMINARY FINAL SCHEDULE OF ASSESSMENTS NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the attached sheets, 1 to 1 inclusive, are hereby determined to be the schedule of proposed assessments for the Florence, Villa, and Mountain Lane Sanitary Sewer Extension Project and the valuations set out herein are hereby approved. Passed, approved and adopted this 19th day of March, 2001. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Buol moved adoption of the Resolution. Seconded by Robbins. Motion carried 7-0. Olympic Heights - US 52 - Jackson Street Drainage Improvements - Phase II Acceptance: City Manager recommending acceptance of the Olympic Heights - US 52 - Jackson Street Drainage Improvements - Phase II Project in the final contract amount of $63,307.91, presented and read. Buol moved that the communication be received and filed. Seconded by Robbins. Motion carried 7-0 RESOLUTION NO. 96-01 ACCEPTING IMPROVEMENT Whereas, the contract for the Olympic Heights - US 52 Jackson Street Drainage Improvements - Phase II (Flexsteel Pump Station Augmentation) has been completed and the City Manager has examined the work and filed his certificate stating that the same has been completed according to the terms of the contract, plans and specifications and recommends its acceptance. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the recommendation of the City Manager be approved and that said improvement be and the same is hereby accepted. BE IT FURTHER RESOLVED that the City Treasurer be and he is hereby directed to pay to the contractor from the Fiscal Year 1999 General Fund in amount equal to the amount of this contract, less any retained percentage provided for therein. Passed, approved and adopted this 19th day of March, 2001. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Buol moved adoption of the Resolution. Seconded by Robbins. Motion carried 7-0. RESOLUTION NO. 97-01 FINAL ESTIMATE Whereas, the contract for the Olympic Heights - US 52-Jackson Street Drainage Improvements - Phase II (Flexsteel Pump Station Augmentation) has been completed and the City Engineer has submitted his final estimate showing the cost thereof including the cost of estimates, notices and inspection and all miscellaneous costs; Regular Session, March 19, 2001 75 NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the cost of said improvement is hereby determined to be $70,205.91 and the said amount shall be paid from the Fiscal Year 1999 General Fund of the City of Dubuque, Iowa. Passed, approved and adopted this 19th day of March, 2001. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Buol moved adoption of the Resolution. Seconded by Robbins. Motion carried 7-0. Long Range Planning Advisory Commission: Communication from Laura Carstens, Planning Services Manager, advising of the resignation of Steve Cooper from the Long Range Planning Advisory Commission, presented and read. Buol moved that the communication be received and filed. Seconded by Robbins. Motion carried 7-0 Dakota, Minnesota and Eastern Railroad: Communication of City Manager to Victoria Rutson, Environmental Project Manager, regarding the Dakota, Minnesota and Eastern Railroad, presented and read. Buol moved that the communication be received and filed. Seconded by Robbins. Motion carried 7-0 Deer Management Plan: Communication from the Environmental Stewardship Advisory Commission and City Manager recommending continuation of the deer management program as outlined in the attached Deer Management Plan, presented and read. Markham moved that the communication be received and filed and concurred with the recommendation for continuation of the plan. Seconded by Nicholson. Motion carried 7-0. Fiscal Year 2001 Annual Action Plan Amendment #4: City Manager recommending approval of Amendment #4 to the Community Development Block Grant (CDBG) Fiscal Year 2001 Annual Action Plan to provide for additional improvements to Flat Iron Park, presented and read. Buol moved that the communication be received and filed. Seconded by Robbins. Motion carried 7-0 RESOLUTION NO. 98-01 RESOLUTION APPROVING AMENDMENT 4 TO THE FISCAL YEAR 2001 (PROGRAM YEAR 2000) ANNUAL ACTION PLAN FOR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS. Whereas, the City of Dubuque has prepared and filed with the U.S. Department of Housing and Urban Development an Annual Action Plan for Fiscal Year 2001 ( Program Year 2000); and Whereas, the City has previously amended the Annual Action Plan on August 21, 2000, December 4, 2000, and March 5, 2001; and Whereas, the City now desires to amend said Annual Action Plan to allocate funds as per the attached Exhibit A; and Whereas, said amendment is a non- substantial amendment as provided in the City's Citizen Participation Plan and must therefore be approved by resolution of the City Council after review by the Community Development Advisory Commission; and Whereas, the Community Development Advisory Commission reviewed the proposed amendment on March 8, 2001, and has voted to approve said amendment and to recommend approval by the City Council. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Amendment 4 to the Fiscal Year 2001 (Program Year 2000) Annual Action Plan for the Community Development Block Grant Program hereto attached as Exhibit A is hereby approved. Section 2. That the City Manager is hereby authorized and directed to submit a copy of this resolution to the U. S. Department of Housing and Urban Development. Passed, approved and adopted this 19th day of March, 2001. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Buol moved adoption of the Resolution. Seconded by Robbins. Motion carried 7-0. Renewal of Section 8 Program Contracts: City Manager recommending approval for the renewal of the annual contributions contract with the US Department of Housing and Urban Development (HUD) for expiring Section 8 Moderate Rehabilitation Program units, presented and read. Buol moved that the communication be received and filed and concurred with the recommendation. Seconded by Robbins. Motion carried 7-0. US Army Corps of Engineers - Public Notice: Notice from the US Army Corps of Engineers regarding a proposed project by Peavey Company to expand an existing commercial docking facility on the Mississippi River, presented and read. Buol moved that the communication be received and filed. Seconded by Robbins. Motion carried 7-0 Business Licenses: RESOLUTION NO. 99-01 Whereas, applications for Beer Permits have been submitted and filed to this Council for 76 Regular Session, March 19, 2001 approval and the same have been examined and approved; and Whereas, the premises to be occupied by such applicants were inspected and found to comply with the Ordinances of this City and have filed proper bonds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Manager be authorized to cause to be issued the following named applicants a Beer Permit. CLASS "B" (6 MONTH) BEER PERMIT 8th Inning LLC 8th Inning + (Sunday/Outdoor Sale) 1Admiral Sheehy Dr CLASS "C" BEER PERMIT Arcon, Inc Arby's Q Mart+ (Sunday Sale) 10 S Main St Passed, approved and adopted this 19th day March, 2001. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Buol moved adoption of the Resolution. Seconded by Robbins. Motion carried 7-0. RESOLUTION NO. 100-01 Whereas, applications for Liquor Licenses have been submitted to this Council for approval and the same have been examined and approved; and Whereas, the premises to be occupied by such applicants were inspected and found to comply with the State Laws and all City Ordinances relevant thereto and they have filed proper bonds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Manager be authorized to cause to be issued the following named applicants a Liquor License. CLASS "C" BEER/LIQUOR LICENSE Lana Kaye Lugrain P.J.Tap + (Sunday Sale) 500 Rhomberg DBQ Racing Association DBQ Greyhound Park Casino+(Sunday/Outdoor Sale) 1855 Greyhound Park Dave Robertson's Public Bar The Busted Lift +(Sunday Sale) 180 Main St. DBQ Order of Eagles #568 (Sunday Sales) Kathleen Baumgartner +(Sunday Sales) Knights of Columbus #510 Columbus Council #510 + Eagles Club #568 + 1175 Century Dr. Kat's Pub 1689 Elm St Knights of (Sunday Sales) 781 Locust Passed, approved and adopted this 19th day of March, 2001. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Buol moved adoption of the Resolution. Seconded by Robbins. Motion carried 7-0. BOARDS/COMMISSIONS: Interviews for the following Boards/Commissions: Civil Service Commission (One Vacancy): Applicant: Merle J. Duehr, Jr.; Mechanical Code Board (Two Vacancies): Applicants: David W. Grothe, Tom W. Giese. No one spoke. PUBLIC HEARINGS Michalski moved to suspend the rules to allow anyone present to address the Council if they so desire. Seconded by Markham. Motion carried 7-0. 2728 Asbury Road [] Rezoning Request: Proof of publication on notice of hearing to consider rezoning property located at 2728 Asbury Road (Calvary Baptist Church) from R-1 Single- Family Residential District to OC Office Commercial District, presented and read. Buol moved that the proof be received and filed. Seconded by Robbins. Motion carried 7-0. Mark Tressel, 308 Hill St. spoke proposing to renovate these historical buildings. An Ordinance Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located at 2728 Asbury Road from R-1 Single-Family Residential District to OC Office Commercial District, presented and read. OFFICIAL PUBLICATION ORDINANCE NO.17-01 AN ORDINANCE AMENDING APPENDIX A (THE ZONING ORDINANCE) OF THE CITY OF DUBUQUE CODE OF ORDINANCES BY RECLASSIFYING HEREINAFTER DESCRIBED PROPERTY LOCATED AT 2728 ASBURY ROAD FROM R-1 SINGLE-FAMILY RESIDENTIAL DISTRICT TO OC OFFICE COMMERCIAL DISTRICT, WITH CONDITIONS. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Appendix A (The Zoning Ordinance) of the City of Dubuque Code of Ordinances is hereby amended by reclassifying the hereinafter described property from R-1 Single-Family Residential District to OC Office Commercial District, with conditions, to wit: Lot 1 of Lot 1 of Lot 2 of Saint Rose Place, and to the centerline of the adjoining public right-of way, all in the city of Dubuque, Iowa. Section 2. The foregoing amendment has heretofore been reviewed by the Zoning Advisory Commission of the City of Dubuque, Iowa. Regular Session, March 19, 2001 77 Section 3. This ordinance shall take effect immediately upon publication, as provided by law. Passed, approved and adopted this 19th day of March, 2001. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk ACCEPTANCE OF ORDINANCE NO. 17-01 I, Robert Mace, Pastor, representing Calvary Baptist Church, property owner, having read the terms and conditions of the foregoing Ordinance No. 17-01 and being familiar with the conditions thereof, hereby accept this same and agree to the conditions required therein. Dated in Dubuque, Iowa this 15th day of March, 2001. By /si Robert Mace, Pastor Calvary Baptist Church ACCEPTANCE OF ORDINANCE NO. 17-01 We, Thomas Kane, Joseph Small and Mark Tressel, representing Fountain Park, LLC, having read the terms and conditions of the foregoing Ordinance No. 17-01 and being familiar with the conditions thereof, hereby accept this same and agree to the conditions required therein. Dated in Dubuque, Iowa this 16th day of March, 2001. FOUNTAIN PARK, LLC By:/si Thomas Kane /si Joseph Small /si Mark Tressel Published officially in the Telegraph Herald newspaper this 23rd day of March, 2001. Jeanne F. Schneider, City Clerk It 3/23 Buol moved that the requirement that a proposed Ordinance be considered and voted on for passage at two Council Meetings prior to the meeting at which it is to be finally passed be suspended and further moved final consideration and passage of the Ordinance. Seconded by Robbins. Motion carried 7-0. Residential Parking Permit District (Tabled at December 4, 2000 Meeting): Nicholson moved to remove the following item from the table. Seconded by Michalski. Motion carried 7-0. City Manager submitting various alternatives for a Residential Parking Permit District in the Senior High School area and recommending that a public hearing be set for May 7, 2001, presented and read. Michalski moved that the communication be received and filed and set Public Hearing for 5/7/01 at a meeting to commence at 6:30 P.M. in the Public Library Auditorium and that the City Clerk publish notice in the manner prescribed by law. Seconded by Nicholson. Motion carried 7-0. Leasing of Golf Carts: Proof of publication on notice of hearing and City Manager recommending approval of an agreement between the City and Harris Golf Cars (Yamaha Motor Corporation, U.S.A.) for leasing forty new golf carts for a five year period at a cost of $113,000, presented and read. Markham moved that the proof and communication be received and filed and recommendation approved. Seconded by Nicholson. Motion carried 7-0. Mississippi River Discovery Center Utility Relocation Project: Proofs of publication on notice of hearing on plans and specifications, and notice to bidders on the receipt of bids, and City Manager recommending award of the contract for the Mississippi River Discovery Center Utility Relocation Project to McDermott Excavating in the amount of $369,864.65, presented and read. Robbins moved that the proof and communication be received and filed. Seconded by Buol. Motion carried 7-0. RESOLUTION NO. 101-01 RESOLUTION ADOPTING PLANS AND SPECIFICATIONS Whereas, on the 14th day of February, 2001, plans, specifications, form of contract and estimated cost were filed with the City Clerk of Dubuque, Iowa for the Mississippi River Discovery Center Utility Relocation Project. Whereas, notice of hearing on plans, specifications, form of contract, and estimated cost was published as required by law. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the said plans, specifications, form of contract and estimated cost are hereby approved as the plans, specifications, form of contract and estimated cost for said improvements for said project. Passed, adopted and approved this 19th day of March, 2001. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider Robbins moved adoption of the Resolution. Seconded by Buol. Motion carried 7-0. RESOLUTION NO. 102-01 AWARDING CONTRACT Whereas, sealed proposals have been submitted by contractors for the Mississippi River Discovery Center Utility Relocation Project pursuant to Resolution No. 70-01 and notice to bidders published in a newspaper published in the City of Dubuque, Iowa on the 23rd day of February, 2001. Whereas, said sealed proposals were opened and read on the 8th day of March, 2001, and it has been determined that the bid of McDermott Excavating of Dubuque, Iowa, in the amount of $369,864.65 was the lowest bid for the furnishings of all labor and materials and 78 Regular Session, March 19, 2001 performing the work as provided for in the plans and specifications. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the contract for the above improvement be awarded to McDermott Excavating and the Manager be and is hereby directed to execute a contract on behalf of the City of Dubuque for the complete performance of the work. BE IT FURTHER RESOLVED: That upon the signing of said contract and the approval of the contractor's bond, the City Treasurer is authorized and instructed to return the bid deposits of the unsuccessful bidders. Passed, approved and adopted this 19th day of March, 2001. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Robbins moved adoption of the Resolution. Seconded by Buol. Motion carried 7-0. Robbins moved that the rules be reinstated limiting discussion to the Council. Seconded by Buol. Motion carried 7-0. ACTION ITEMS Hearing on Penalties for Tobacco Permit Holders: City Manager recommending that hearings be held on the assessment of a civil penalty of $300 against Five Points Mart, 405 Rhomberg; Eagle's #130, 1800 Elm Street; Hartig Drug, 157 Locust Street; Busted Lift, 180 Main Street; Cue Master Billiards, 900 Central Avenue; Instant Replay, 1602 Central Avenue; Madhatter's Inc., 1091 Main Street; Oky Doky Foods, 1101 Rhomberg; Shannon's Bar & Grill, 521 East 22nd Street; Grandview Milkhouse, 620 South Grandview; and Dubuque Inn, 3434 Dodge Street, presented and read. Buol moved that the communication be received and filed and approved assessments. Seconded by Nicholson. Motion carried 7-0. Loan Program- Old Main Property and Business Owners: City Manager recommending development of a small business loan program to assist Old Main business and property owners affected by the order to vacate, presented and read. Markham moved that the communication be received and filed and approved recommendation. Seconded by Nicholson. Motion carried 7-0. Amendments to the Historic Preservation Ordinance (Final Reading): An Ordinance Amending Chapter 25 (Historic Preservation) of the Code of Ordinances of the City of Dubuque, said Ordinance having been presented and read at the Council Meetings of 2/19/01 and 3/5/01, now presented for final action. OFFICIAL PUBLICATION ORDINANCE NO. 18-01 ORDINANCE AMENDING CHAPTER 25 (HISTORIC PRESERVATION) OF THE CODE OF ORDINANCES OF THE CITY OF DUBUQUE Whereas, the Historic Preservation Commission has recommended amendments to Chapter 25 (Historic Preservation Ordinance) of the Code of Ordinances of the City of Dubuque, at the direction of the Dubuque City Council; and Whereas, the City Council finds that the recommended amendments to the Historic Preservation Ordinance are consistent with the goals and objectives of the Comprehensive Plan and the purpose and intent of the Historic Preservation Ordinance. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That Chapter 25 (Historic Preservation Ordinance) of the Code of Ordinances of the City of Dubuque is hereby amended as shown on Exhibit A. Section 2. The foregoing amendment has heretofore been reviewed by the Historic Preservation Commission of the City of Dubuque, Iowa. Section 3. This ordinance shall take effect immediately upon publication, as provided by law. Passed, approved and adopted this 19th day of March, 2001. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Exhibit A Chapter 25 HISTORIC PRESERVATION Sec. 25-1. Purpose and intent. Sec. 25-2. Definitions. Sec. 25-3. Historic preservation commission established; membership; term of office; vacancies in office. Sec. 25-4. Election of officers; organization; rules and bylaws; conduct of meetings; record of actions; attendance at meetings. Sec. 25-5. Powers and duties generally; procedures for operations. Sec. 25-6. Identification and designation of landmarks, landmark sites and historic districts. Sec. 25-6.1. Langworthy Historic Preservation District. Sec. 25-6.2. Old Main Historic Preservation District. Sec. 25-6.3. Jackson Park Historic Preservation District. Sec. 25-6.4. Cathedral Historic Preservation District. Regular Session, March 19, 2001 79 Sec. 25-6.5. West Eleventh Street Historic Preservation District. Sec. 25-6.6. William M. Black Landmark. Sec. 25-6.7. Dubuque City Hall Landmark. Sec. 25-6.8. Dubuque County Courthouse Landmark. Sec. 25-6.9. Dubuque County Jail Landmark. Sec. 25-6.10. Julien Dubuque Monument Landmark. Sec. 25-6.11. Mathias Ham House Landmark. Sec. 25-6.12. Shot Tower. Sec. 25-7. Demolition of landmarks, landmark sites or structures in historic districts; demolition by neglect; certificate of economic non-viability. Sec. 25-8. Alteration of landmarks, landmark sites or structures in historic districts; determination of no material effect; certificate of appropriateness; review of preservation alternatives; certificate of economic non-viability. Sec. 25-9. Procedure for the review of plans; application for certificate of appropriateness; application for review of preservation alternatives; application for certificate of economic non-viability. Sec. 25-10. Standards for review. Sec. 25-11. Appeals from commission action. Sec. 25-12. Inspection. Sec. 25-13. Violations; penalties. Sec. 25-1. Purpose and intent. The purpose of this chapter is to: (A) Promote the educational, cultural, economic and general welfare of the public through the protection, enhancement and perpetuation of districts, landmarks, and landmark sites of prehistoric, historic, architectural, archeological and cultural significance; (B) Safeguard the city's prehistoric, historic, aesthetic, architectural, archeological and cultural heritage by preserving districts, landmarks, and landmark sites of historical, architectural and cultural significance; (C) Stabilize and improve property values; (D) Foster civic pride in the legacy of beauty and achievements of the past; (E) Protect and enhance the city's attractions to tourists and visitors and the support and stimulus to business thereby provided; (F) Strengthen the economy of the city; and (G) Promote the use of districts, landmarks, and landmark sites of prehistoric, historic, architectural, archeological and cultural significance as sites for the education, pleasure and welfare of the people of the city. Sec. 25-2. Definitions. For the purpose of this chapter, the following words and phrases shall have the meanings ascribed to them below. Alteration: Any act or process which changes the exterior architectural appearance of a structure, site or area, including, but not limited to, the erection, construction, reconstruction, restoration, removal or demolition of any structure or part thereof, excavation, or the addition of an improvement. Archeological significance: A determination based on the following criteria: The site is associated with events that have made a significant contribution to, and are identified with, or that outstandingly represent, the broad cultural patterns of U.S. history and from which an understanding and appreciation of those patterns may be gained; or The site is associated importantly with the lives of persons nationally significant in U.S. history; or The site represents some great idea or ideal of the American people; or The site embodies the distinguishing characteristics of an architectural type or specimen exceptionally valuable for a study of a period, style or method of construction, or that represents a significant, distinctive and exceptional entity whose components may lack individual distinction; or The site is composed of integral parts of the environment not sufficiently significant by reason of historical association or artistic merit to warrant individual recognition, but collectively compose an entity of exceptionally historical or artistic significance, or outstandingly commemorate or illustrate a way of life or culture; or The site has yielded or may be likely to yield information of major scientific importance by revealing new cultures, or by shedding light upon periods of occupation over large areas of the U.S. Such sites are those which have yielded, or which may reasonably be expected to yield data affecting theories, concepts and ideas to a major degree. Architectural significance: A determination based on the following criteria: The structure(s) is (are) the work of, or associated with, a nationally or locally noted architect, architectural firm, engineer, builder or craftsman; or The structure(s) is (are) an example of a particular period of architecture or architectural style in terms of detail, material, method of construction or workmanship, with no or negligible irreversible alterations to the original structure; or The structure(s) is (are) one of the few remaining examples of a particular architectural style; or The structure(s) is (are) one of a contiguous group of structures which have a sense of cohesiveness which is expressed through a similarity of characteristics, a similarity of a style, a similarity of period, a similarity of method of construction or which accent the architectural significance of the area. Building: Any structure used or intended for supporting or sheltering any use or occupancy, 80 Regular Session, March 19, 2001 typically for any form of human activity. A building also may refer to a historically and functionally related unit, such as a courthouse and jail or a house and barn. Examples of buildings include: carriage house, church, garage, hotel, house, library, school, shed, store or theater. Certificate of appropriateness. A document issued by the historic preservation commission indicating its approval of plans for an alteration or activity which will: (1) Create a material change in appearance, or the removal or demolition, of a landmark, landmark site or of a structure within a historic district; and (2) Require a regulated permit. Certificate of economic non-v/ability. A document issued by the historic preservation commission which acknowledges an exception as herein defined and which authorizes an alteration or activity: (1) Which creates a material change in appearance, or the removal or demolition, of a landmark, landmark site or of a structure within a historic district; (2) Which requires a regulated permit; and (3) For which a certificate of appropriateness has been or would be denied; however, a certificate of economic non-viability shall be issued only upon a showing that the property owner will be deprived of any reasonable economic return on the property if not allowed to proceed with the requested alteration or activity. Commission: The Dubuque Historic Preservation Commission, as established by this chapter. D/strict: A definable geographic area that can be distinguished from surrounding properties, and which possesses a significant concentration, linkage, or continuity of sites, buildings, structures or objects united historically or aesthetically by plan or physical development. Demolition: Any act or process which destroys in part or in whole a landmark or a structure. Design guideline: A standard of acceptable activity which will preserve the prehistoric, historic, architectural, archeological and cultural character of a building, district, landmark, site or structure. Determination of no material effect: A document issued by the city manager or the city manager's designee indicating approval for any normal repair or act of maintenance as defined by this chapter, which: (1) Is not an alteration, construction, removal, demolition or excavation as defined by this chapter; (2) Does not create a material change in the exterior architectural appearance or exterior features of a structure or site; and (3) Nonetheless does require a regulated permit. Excavation: The digging out or removal of earth, soil. Exterior architectural appearance: The architectural style and character and the general composition and arrangement of the exterior of a building or structure. Exterior features: The architectural style and the general design and arrangement of the exterior of a structure, including, but not limited to, the kind and texture of the building material(s), and the type, style and arrangement of all windows, doors, light fixtures, signs and other appurtenant elements, or the natural features of a landmark, landmark site or structure. In the case of outdoor advertising signs, "exterior feature" includes the style, material, size and location of the sign. Historic d/strict: An area designated by ordinances of the city council which: (1) Has defined geographic boundaries; (2) Contains contiguous pieces of property under diverse ownership; and (3) Is one or more of the following: a. Significant to American history, architecture, prehistoric or historic archaeology or culture; or b. Possesses integrity of location, design, setting, materials, workmanship, feel and association; or c. Associated with events that have been a significant contribution to the broad patterns of our prehistory or history; or d. Associated with the lives of persons significant with our past; or e. Embodies the distinctive characteristics of a type, period, or method of construction; or f. Represents the work of a master; or g. Possesses high artistic values; or h. Represents a significant and distinguishable entity whose components may lack individual distinction; or Has yielded, or may be likely to yield, information important to prehistory and history. Historic significance: A determination based on the following criteria: (1) The structure(s) or site(s) has (have) a strong association with the life or activities of a person or persons who have contributed to or participated in the historic events of the nation, state or community; or (2) The structure(s) or site(s) is (are) associated with an association or group (whether formal or informal) which has contributed to or participated in historic events of the nation, state or community; or (3) The structure(s) or site(s) or object(s) is (are) associated with an antiquated use due to technological or social changes in the nation, state or community, such as, but not limited to, a blacksmith's shop or railroad trestle; or (4) The site(s) or object(s) is (are) a monument to or a cemetery of historic personages. Regular Session, March 19, 2001 81 Improvement: Any building, structure, parking facility, fence, gate, wall, work of art or other object constituting a physical betterment of real property, or part of such betterment. Integrity: The original, unaltered or historically altered appearance of a structure, site or area when taken as a whole. Landmark: A property or structure designated by ordinance of the city council pursuant to procedures described herein, that is worthy of preservation, rehabilitation or restoration because of its prehistoric, historic, architectural, archeological or cultural significance to the city, the state or nation. Landmark site: Any parcel of land of prehistoric or historic archeological significance, or historic significance due to its substantial value in tracing the prehistory or history of Native Americans, or upon which a historic event has occurred, and which has been designated as a landmark site under this section, or an improvement parcel, or part thereof, on which is situated a landmark and any abutting improvement parcel, or part thereof, used as and constituting part of the premises on which the landmark is situated. Material change of appearance: Any change, alteration or modification of the external architectural appearance or exterior features of a building, improvement, structure or property which is visible from the public way and for which a regulated permit is required for compliance with applicable local codes, including, but not limited to: (1) Changes in the exterior size, configuration, fenestration or other structural features of the property; or (2) Construction or reconstruction; or (3) Demolition; or (4) Any alteration in the size, location or appearance of any sign on the property; or (5) Any excavation on property or the deposit of any waste, fill or other material on property. (6) For individual historic districts, the definition of "material change in appearance" may be expanded to include additional activities for which a certificate of appropriateness is required. Such additional activities shall be delineated in the ordinance designating an individual district or by amending the district designating ordinance, in the case of a district that has been previously designated. Object: As distinguished from buildings and structures, objects are those constructions that are primarily artistic in nature or are relatively small in scale and simply constructed. Although it may be, by nature or design, movable, an object is associated with a specific setting or environment. Examples of objects include: fountain, milepost, monument, sculpture or statuary. Owner of record: Any person, firm, corporation or other legal entity listed as owner on the records of the County Recorder of Dubuque County. Preservation alternatives: Financial incentives and restoration alternatives sufficient for the property owner to earn a reasonable economic return. Financial incentives include, but are not limited to, financing, tax credits, tax abatements, preservation grants or other similar incentives. Restoration alternatives include, but are not limited to, different materials, techniques or methods for rehabilitation of historic buildings and structures, or archeological sites. Regulated permit: An official document or certificate issued by the building official, city engineer or other official of the city pursuant to provisions of the building code or other ordinance or regulation, and which authorized the performance of a specified activity. Repair: Any change which does not require a building permit, and which is not construction, removal or demolition. Scale: In a building or structure, the relationship of the vertical, horizontal and volume measurements; the relationship of the parts to one another within a building, or structure or in comparison to other buildings or structures within that vicinity. Site: the location of a significant event, a prehistoric or historic occupation or activity, or a building or structure, whether standing, ruined, or vanished, where the location itself possesses historic, cultural, or archeological value regardless of the value of any existing structure. Examples of sites include: cemetery, designed landscape, habitation site, natural feature having cultural significance, rock carving, rock shelter, ruins, trail or village site. Structure: Anything constructed or erected, the use of which requires a permanent or temporary location on or in the ground, including, but not limited to, the following: earthwork, fences, gazebos, advertising signs, billboards, backstops for tennis courts, radio and television antennae, including supporting towers, and swimming pools. As distinguished from buildings, structures are those functional constructions made usually for purposes other than creating human shelter. Sec. 25-3. Historic preservation commission established; membership; term of office; vacancies in office. (A) The historic preservation commission is hereby established and shall consist of seven (7) members who shall be residents of the city. (B) Members of the commission shall be appointed by the city council as follows: One resident from each designated historic preservation district, including the districts hereinafter established; and two (2) at large members. Each member shall possess 82 Regular Session, March 19, 2001 qualifications evidencing expertise or interest in architecture, history, archeology, law, construction or building rehabilitation, city planning or conservation in general. One commission member shall be a licensed architect. (C) The original appointment of the members of the commission shall be as follows: Two (2) for one (1) year; two (2) for two (2) years, and three (3) for three (3) years, from July 1 of the year of such appointment or until a successor is named to serve out the unexpired portion of a term of appointment or until a successor is appointed to serve for a term of three (3) years. Members appointed thereafter shall serve three-year terms. (D) Vacancies occurring in the commission, other than through expiration of term of office, shall be only for the unexpired portion of the term of the member replaced. Each member shall serve until the appointment of a successor. (E) Members may serve for more than one term. (F) Vacancies shall be filled by the city council in accordance with the requirements set forth above. (G) Members shall serve without compensation. Sec. 25-4. Election of officers; organization; rules and bylaws; conduct of meetinqs; record of actions; attendance at meetinqs. (A) The commission shall elect from its membership a chairperson and vice chairperson, whose terms of office shall be fixed by bylaws adopted by the commission. The chairperson shall preside over meetings of the commission and shall have the right to vote. The vice chairperson shall, in cases of absence or disability of the chairperson, perform the duties of the chairperson. (B) The city manager shall designate a person to serve as secretary to the commission. The secretary shall keep a record of all resolutions, proceedings and actions of the commission. (C) The commission shall adopt rules or bylaws for the transaction of its business. The bylaws shall provide for, but not be limited to, the time and place of holding regular meetings, the procedure for the calling of special meetings by the chairperson or by at least three (3) members of the commission and quorum requirements. (D) All meetings of the commission shall be subject to Iowa Code Chapter 21, the Iowa Open Meetings Act. (E) The commission shall keep a record of its resolutions, proceedings and actions. The records shall be subject to Iowa Code Chapter 22, the Iowa Public Records Act. (F) A quorum of the commission shall be required in order to transact business. (G) The affirmative vote of a majority of commission members present at a meeting shall be required for the approval of plans or the adoption of any resolution, motion or other action of the commission. (H) The vote of each member of the commission shall be recorded. (I) A member of the commission shall attend at least two-thirds (2/3) of all scheduled meetings within any consecutive twelve-month period. If any member does not attend such prescribed number of meetings it shall constitute grounds for the commission to recommend to the city council that said member be replaced. Attendance of all members shall be entered on the minutes. (J) The commission shall file with the city council a copy of the minutes of each regular and special meeting of the commission within ten (10)working days after each meeting. Sec. 25-5. Powers and duties generally; procedures for operations. (A) The general duties and powers of the commission shall be as follows: (1) To promote and conduct educational and interpretive programs on historic properties within its jurisdiction; (2) To develop and adopt specific standards for review and design guidelines, in addition to those set forth in Section 25-10(A) of this chapter, for the alteration of landmarks, landmark sites or property and structures within historic districts; (3) To adopt its own bylaws; (4) To identify, evaluate, register, manage and protect significant prehistoric and historic archeological sites; (5) To conduct an on-going survey to identify historically, archeologically and architecturally significant properties, structures and areas that exemplify the cultural, social, economic, political, archeological or architectural history of the nation, state or city; (6) To research and recommend to the city council the adoption of ordinances designating areas as having historic, architectural, archeological or cultural value or significance as "historic districts"; (7) To research and recommend to the city council the adoption of ordinances designating properties or structures having historic, architectural, archeological or cultural value or significance as "landmarks" or "landmark sites"; (8) To maintain a register of all properties and structures which have been designated as landmarks, landmark sites or historic districts, including all information required for each designation; (9) To assist and encourage the nomination of landmarks, landmark sites and historic districts to the National Register of Historic Places, and review and comment at a public hearing on any Regular Session, March 19, 2001 83 National Register nomination submitted to the commission upon the request of the mayor, city council or the State Bureau of Historic Preservation; (10) To confer recognition upon the owners of landmarks or of property or structures within historic districts; (11) To review in-progress or completed work to determine compliance with specific certificates of appropriateness or certificates of economic non-viability; and (12) To serve as an advisory design review body to the city council for review of public works projects which have historic preservation implications in historic districts, or for alteration of landmarks, landmark sites or structures, that would result in a material change in appearance or be visible from the public way. (B) The commission shall be governed by the administrative, personnel, accounting, budgetary and procurement policies of the city. Sec. 25-6. Identification and desi.qnation of landmarks, landmark sites and historic districts. (A) Generally. The commission may conduct studies for the identification and nomination of landmarks, landmark sites and historic districts, as defined by this chapter. The commission may proceed on its own initiative or upon a petition from any person, group or association. (B) Nomination. (1) Landmarks and landmark sites. The nomination of landmarks and landmark sites shall be initiated by an application submitted to the commission by the property owner on a form supplied by the commission. (2) Historic districts. The designation of historic districts shall be initiated by a nomination for such designation. A nomination shall be made to the commission on a form prepared by it and may be submitted by a member of the commission, the owner of record of property within a proposed historic district, the city council, or any other person or organization. When a commissioner, as a private citizen, nominates an historic district for designation, the nominating commissioner shall abstain from voting on the designation. This provision shall not extend to a designation motion presented by a commissioner as part of commission proceedings. (C) Criteria for consideration of a nomination. The commission shall, upon such investigation as it deems necessary, make a determination as to the following: (1) The nominated property, structure, object, site or area: a. Is of architectural significance, as defined by this chapter; or b. Is associated with events that have made a significant contribution to the broad patterns of the history of the City of Dubuque, Dubuque County, the State of Iowa or the nation; or c. Is associated with the lives of persons significant in the past the City of Dubuque, Dubuque County, the State of Iowa or the nation; or d. Has yielded, or may be likely to yield, information important in pre-history or history; and (2) The structure, property, object, site or area has sufficient integrity of location, design, materials and workmanship to make it worthy of preservation or restoration; and (3) The structure, property, object, site or area is at least fifty (50) years old, unless the commission determines that it has achieved significance within the past fifty (50) years and is of exceptional importance. (D) Notification of nomination. Within sixty (60) days after receipt of a completed nomination in proper form, the commission shall hold a public hearing. Notice that a nomination for designation is being considered and the date, time, place and purpose of the public hearing shall be sent by certified mail, at least fourteen (14) days prior to the date of the hearing, to the owner(s) of record of the nominated landmark, landmark site, or property within the nominated historic district and to the nominator(s). Notice shall also be published in a newspaper having general circulation in the city. The notice shall state the street address and legal description of a nominated landmark or landmark site or the boundaries of a nominated district. (E) Public hearing. Oral or written testimony concerning the significance of the nominated landmark, landmark site or historic district shall be taken at the public hearing from any interested person. The commission may request expert testimony, consider staff reports or present its own evidence regarding the compliance of the nominated landmark, landmark site or historic district with the criteria set forth in paragraph (c) above. The owner of any nominated landmark, landmark site or of any property within a nominated historic district shall be allowed a reasonable opportunity to present evidence regarding the nomination, shall be afforded the right of representation by counsel and shall be given reasonable opportunity to cross-examine expert witnesses. The hearing shall be closed upon completion of testimony. (F) Determination by the commission, recommendation and report. Within thirty (30) days following the close of the public hearing, the commission shall make a determination upon the evidence as to whether the nominated landmark, landmark site or historic district does or does not meet the criteria for designation. Such determination shall be made in an open meeting by resolution of the commission, shall be reduced to writing in the form of a recommendation and shall be supported by a 84 Regular Session, March 19, 2001 written report in support of the nomination. The commission's recommendation on the nomination of a landmark, landmark site or historic district, and its supporting report, shall be filed with the long range planning advisory commission, and shall include a proposed ordinance or amendment establishing such landmark, landmark site or historic district and describing its location and boundaries by address and legal description. (G) Action by long range planning advisory commission. Within sixty (60) days after receipt of the commission's recommendation, report and proposed ordinance or amendment, the long range planning advisory commission shall report to the city council with respect to the relation of the nomination to the general development plan, zoning ordinance, proposed public improvements and any plans for the renewal of the area involved. Upon submission of the report of the long range planning advisory commission, or upon the expiration of the sixty-day period, the matter shall be transmitted to the city council. (H) Action by city council. (1) The city council shall submit the proposed ordinance or amendment to the Bureau of Historic Preservation of the State Historical Society of Iowa for review and recommendations at least forty-five (45) days prior to the date of any public hearing conducted by the city council. Any recommendations made by the Bureau of Historic Preservation shall be made available by the city to the public for viewing during normal working hours at a city government place of public access.(2) Upon receipt of the recommendation and report of the historic preservation commission and the report of the long range planning advisory commission, and after having received a recommendation from the Bureau of Historic Preservation or if the forty-five-day waiting period has lapsed since submission of the request for such recommendation, the city council shall conduct a public hearing on the ordinance or amendment establishing the proposed landmark, landmark site or historic preservation district. After public hearing, the city council shall approve or disapprove the ordinance or amendment, or refer the nomination back to the historic preservation commission for modification. A modified nomination shall require compliance with the same procedure for designation as set forth above. (3) City council approval of the ordinance or amendment shall constitute designation of the landmark, landmark site or historic district. (I) Amendment and rescission of designation. A designation may be amended or rescinded upon petition to the commission and compliance with the same procedure and according to the same criteria as set forth above for designation. Sec. 25-6.1. Lan.qworthy Historic Preservation District. The properties hereinafter described are hereby designated as a historic preservation district, according to the provisions of this chapter, to wit: All of Lots 1 through 3, inclusive; all of Lot 4 excepting the northerly ten (10) feet thereof, all of the south half of Lot 6; all of Lots 12 through 16, inclusive; and all of Lots 12A through 16A, inclusive; all being in Paulina Langworthy's Addition. The west fifteen (15) feet of lot 4; all of Lot 5, and Lot 6; all being in McCoy Subdivision. All of Lots 1 through 6, inclusively, of Lot 2 and Lot 3; all of Lot 4; and all of Lots 5 through 8, inclusive, excepting the northerly twelve (12) feet of all of them; all being in Mrs. L. A. Langworthy's Addition. All of Lots 1 through 12, inclusive; all of Lots 17 through 21, inclusive; and all of Lots 9 through 53, inclusive; all being in Julia Langworthy's Addition. Lots 1 through 4, inclusive; Lot 1 of Lot 6; Lots 28 through 32, inclusive; Lot 1 of Lot 1 of Lot 1 of Lot 33; and Lot 1 of Lot 2 of Lot 2 of Lot 33; all being in T. S. Nairn's Dubuque Addition. Sec. 25-6.2. Old Main Historic Preservation District. The properties hereinafter described are hereby designated as a historic preservation district, according to the provisions of this chapter, to wit: All of city Lots 1 through 12, inclusive; all of city Lots 69 through 80, inclusive; and the south sixty-four (64) feet of Lot 1 Block XV of Dubuque Downtown Plaza. Sec. 25-6.3. Jackson Park Historic Preservation District. The properties hereinafter described are hereby designated as a historic preservation district, according to the provisions of this chapter, to wit: Beginning at the intersection of West 17th and Heeb Streets, north along Heeb Street to the south line of M. A. Rebman's Sub.; west along said line and the south line of Duncan's Sub. to the west line of Lot 4-C.L. six hundred seventy-four (674) feet; south along said line to the south line of Lot 2-5-C.L. 674; west along said line and along the south line of Lot 1-5-C.L. 674 to Main Street; west across Main Street and Madison Avenue to the north line of Lot 5-2-C.L. 673; continuing west along said line to the west line of said lot; south along said line to Dorgan Place; west along Dorgan Place to the east line of Lot 1-1A-Dorgan's Sub.; southwest along said line and along the east line of Lot 1-1-Dorgan's Sub. and its extension of West 17th Street; first south then in a counterclockwise manner along the westerly line of D.N. Cooley's Sub. and its southerly extension to the north line of Lot 1-1-C.L. 667; east along said line to the east line of said lot; south along said line and the east line Regular Session, March 19, 2001 85 of Lot 2-3-C.L. 667 to the south along said line of Lot 2-1-C.L. 667; east along said line to Bluff Street; south along Bluff Street to the south line of A.L. Brown's Sub.; west along said line to the east line of Lot 769B of A. McDaniel's Sub.; south along said line and the east right-of-way line of Grove Terrace and the east line of Corkery's Sub. to the north line of Lorimer's Sub.; east along said line to the east line of Lot 1-1-1 and 11 of Lorimer's Sub.; south along said line and its extension to West 9th Street; east along West 9th Street to Locust Street; north along Locust Street to West 10th Street; east along West 10th Street to the alley between Locust and Main Streets; north along said alley to West 13th Street; east along West 13th Street to Main Street; south along Main Street to the south line of the north 1/5-C.L. 465; east along said line and its extension to the east line of the west 33 feet, north 1/5-C.L. 460; north along said line to West 13th Street; east along West 13th Street to Iowa Street; north along Iowa Street to West 14th Street; east along West 14th Street to the alley between Iowa Street and Central Avenue; north along said alley to West 17th Street; east along West 17th Street to Heeb Street, the point of beginning. Sec. 25-6.4. Cathedral Historic Preservation District. The properties hereinafter described are hereby designated as a historic preservation district, according to provisions of this chapter, to wit: Beginning at the intersection of Locust Street and West Seventh Street; southwest along West Seventh Street to Bluff Street; northwest along Bluff Street to the northwest line of Lot 5-C.L. 653A; southwest along said line to the southwest line of said lot; southeast along said line to the northwest line of the north fifty (50) feet of Lot I-I-C.L. 653; southwest along said line to the northeast line of Coriell's Dubuque Sub.; first southeast then in a clockwise manner along said line to West Fifth Street; southeast along West Fifth Street; to the northwest line of the west one hundred seven and five-tenths (107.5) feet-west one hundred seventy (170) feet-C.L. 624; southwest along said line to the northeast line of Cooper Heights Sub; southeast along said line and along the northeast line of Lot 1-1-1-1C.L. 692 to the north right-of-way line of West Fourth Street; southwest along said right-of-way line and along the northwest line of Lot 2-1-1-1-C.L. 692 to Raymond Place; southeast along Raymond Place to the northwest line of Fenelon Point Sub.; first northeast then in a clockwise manner along said line to the southwest line of Lot I-E. seventy-eight and five-tenths (78.5) feet south one hundred (100) feet-C.L. 692; southeast along said line to West Third Street to the southwest line of Saint Raphael's Add.; southwest along said line to the northwest line of Lot 1-2-C.L. 694; first northeast then in a clockwise manner along said line to the northwesterly most line of Pixler Place; northeast along said line to the west right-of-way line of Bluff Street; southeast across Bluff Street to the northeast line of C.L. 589A; continuing southeast along the northeast line of C.L. 589A and the northeast line of C.L. 589 and the northeast line of the north twenty-one (21) feet-north 1/2 C.L. 572 to Locust Street; northeast along Locust Street to the southwest line of the south fifty (50) feet-C.L. 568; northwest along said line to Bissell Lane; north along Bissell Lane to West Fourth Street; northeast along West Fourth Street to Locust Street; northwest along Locust Street to West Seventh Street, the place of beginning as described herein. Sec. 25-6.5. West Eleventh Street Historic Preservation District. The properties hereinafter described are hereby designated as a historic preservation district, according to provisions of this chapter, to wit: Beginning at the intersection of Loras Boulevard and Bluff Street; south along Bluff Street to the south line of A.L. Brown's Sub.; west along said south line to the east line of Lot 769B of A. McDaniel's Sub.; south along said east line and along the east right-of-way line of Grove Terrace and along the east line of Corkery's Sub. to the north line of Lorimer's Sub.; east along said north line to the east line of Lot 1-1-1-11-Lorimer's Sub; south along said east line and its southerly extension to West 9th Street; west along West 9th Street to the west line of Central Addition; north along said west line to the south line of the east twenty-seven (27) feet-Lot 3-C.L. 703; west along said south line to the west line of said lot; north along said west line to the north line of the west one hundred thirty-nine (139) feet-Lot 3-C.L. 703; west along said north line to the east line of Lot 2-46A-Farley's Sub.; north along said east line to Wilbur Street; west along Wilbur Street to the west line of Lot 2-46A-Farley's Sub.; south along said west line to the south line of Lot 1-46-Farley's Sub.; west along said south line and along the south line of Lot 1-45-Farley's Sub. to the west line of said Lot 1-45; north along said west line to Wilbur Street; west along Wilbur Street to Spruce Street; south along Spruce Street to the south line of Lot 2-43-Farley's Sub.; west along said south line to the east line of the south eighty (80) feet-Lot 37-Farley's Sub.; north along said east line to the north line of said lot; west along said north line to the east line of Lot 38-Farley's Sub.; north along said east line to Jefferson Street; west along Jefferson Street and along the south line of Lot 2-1-1-3-C.L. 738 to the west line of Lot 86 Regular Session, March 19, 2001 2-1-1-3-C.L. 738; north along said west line and along the west line of Lot 1-1-1-3-C.L. 738 and along the west line of Lot 2-1-3-C.L. 738 and along the west line of Lot 1-2-1-C.L. 738; to West Eleventh Street; east along West Eleventh Street to the west line of Lot 12 of Cummin's Sub.; north along the west lines of Lots 11, 10, 9 and 8 of Cummin's Sub.; north across Race Street; north along the west line of Lot 6 of Cummin's Sub. to Chestnut Street; west along Chestnut Street to the west property line of Lot 8 of Bissell's Dubuque; north along the west property lines of Lots 9, 10, 11, 12, 13, 14 and 15 of Bissell's Dubuque and the E. 150' of Lot 5 of C.L. 740; east along the north line of the E. 150' of Lot 5 of C.L. 740 to Walnut Street; north along Walnut Street to Loras Boulevard; east along Loras Boulevard to Henion Street; north along Henion Street to Pickett Street; east along Pickett Street to the east line of Lot 2-7-C.L. 667; south along said east line to the south line of Lot 1-4-C.L. 667; first east line then in a counter-clockwise manner along the southerly lines of Lot 1-4-C.L. 667 and Lot 1-3-C.L. 667 to the west line of Lot 2-1-C.L. 667; south along said west line of the south line of Lot 2-1-C.L. 667; east along said south line to Bluff Street; south along Bluff Street to Loras Boulevard, the place of beginning. Sec. 25-6.6. William M. Black Landmark. The structure hereinafter described is hereby designated as a landmark, according to the provisions of this chapter, to wit: Sidewheeler Dredge William M. Black moored at Inner Levee of the Mississippi River, commonly known as the Ice Harbor. Sec. 25-6.7. Dubuque City Hall Landmark. The property hereinafter described is hereby designated as a landmark, according to the provisions of this chapter, to wit: The building situated on the N 2/5 of City Lot 448 and the N 2/5 of City Lot 457, commonly known as 50 West 13th Street. Sec. 25-6.8. Dubuque County Courthouse Landmark. The property hereinafter described is hereby designated as a landmark, according to the provisions of this chapter, to wit: The building situated on part of City Lot 286 and City Lots 287 to 288, commonly known as 720 Central Avenue. Sec. 25-6.9. Dubuque County Jail Landmark. The property hereinafter described is hereby designated as a landmark, according to the provisions of this chapter, to wit: The building situated on City Lots 284 to 285 and part of City Lot 286, commonly known as 36 West 8th Street. Sec. 25-6.10. Julien Dubuque Monument Landmark. The property hereinafter described is hereby designated as a landmark, according to the provisions of this chapter, to wit: The structure situated on Pt. Lot 1, Government Lots 1 and 2, located at terminus of Monument Drive. Sec. 25-6.11. Mathias Ham House Landmark. The property hereinafter described is hereby designated as a landmark, according to the provisions of this chapter, to wit: The building situated on Lot 1 of Lot 531 Ham's Addition, commonly known as 2241 Lincoln Avenue. Sec. 25-6.12. Shot Tower. The property hereinafter described is hereby designated as a landmark, according to the provisions of this chapter, to wit: The Shot Tower structure situated on River Front Sub 1, located at terminus of Commercial Street. Sec. 25-7. Demolition of landmarks, landmark sites or structures in historic districts; demolition by neglect; certificate of economic non-viability. (A) Demolition generally. Demolition of landmarks, landmark sites or structures within historic districts is prohibited unless, upon application and after hearing, the commission issues a certificate of appropriateness or a certificate of economic non-viability pursuant to Section 25-9(h) of this chapter. (B) Demolition by neglect prohibited. The owner of real property in any historic district or of a landmark or landmark site shall preserve and keep from deterioration all buildings and structures located on such real property. The owner shall repair the building or structure to correct any of the following defects found by the City's designated enforcement officer: (1) parts which are improperly or inadequately attached so that they may fall and injure persons or property; (2) a deteriorated or inadequate foundation; (3) defective or deteriorated floor supports or floor supports that are insufficient to carry the loads imposed; (4) walls, partitions or other vertical supports that split, lean, list or buckle due to defect or deterioration or are insufficient to carry the load imposed; (5) ceilings, roofs, ceiling or roof supports, or other horizontal members which sag, split, or buckle, due to defect or deterioration or are insufficient to support the load imposed; (6) fireplaces and chimneys which list, bulge or settle due to defect or deterioration or are of insufficient size or strength to carry the loads imposed; (7) deteriorated, crumbling or loose exterior stucco or mortar; (8) deteriorated or ineffective waterproofing of exterior walls, roofs, foundations or floors, including broken windows and doors; (9) defective or lack of weather protection for exterior wall coverings, foundations or floors, including broken windows and doors; Regular Session, March 19, 2001 87 (10) any default, defect or condition in the structure which renders it structurally unsafe or not property watertight; (11) accumulations of weeds, fallen trees or limbs, debris, abandoned vehicles, and other refuse; (12) deterioration of any exterior feature so as to create a hazardous condition which could make demolition necessary for the public safety; or (13) deterioration or removal after the effective date of this ordinance of any unique architectural feature which would detract from the original architectural style. Sec. 25-8. Alteration of landmarks, landmark sites or structures in historic districts[ determination of no material effect; certificate of appropriateness; review of preservation alternatives; certificate of economic non-viability. (A) After designation of a landmark, landmark site or historic district by the city council, any proposed alteration or activity which will affect a landmark, landmark site or structure or site within any historic district, and for which a regulated permit is required, shall be reviewed by the historic preservation commission; however, nothing in this chapter shall be construed to prevent ordinary maintenance or repair of any landmark, landmark site or structure or site within a historic district where such maintenance or repair does not involve a material change of appearance which necessitates issuance of a regulated permit as herein defined. (B) No regulated permit may be issued prior to review by the commission. (C) Upon review, the commission shall have the authority to take the following actions: (1) Authorize the proposed project, determination of no material effect. a. If an application submitted to the commission demonstrates compliance with the "Secretary of Interior's Standards and Guidelines for Archaeology and Historic Preservation, the Secretary of Interior's Standards and Guidelines for the Treatment of Historic Properties, and the "Secretary of the Interior's Standards for Rehabilitation and Guidelines for Rehabilitating Historic Buildings," codified as 36 CFR 68, as amended, as established by this chapter and, pursuant to the bylaws adopted by the commission, a determination may be made that such work or activity would: 1. Not result in a material change in appearance; or 2. Not be visible from the public way. b. The city manager or city manager's designee shall make such determination and may issue a determination of no material effect, which shall authorize the proposed work or activity to proceed without a public meeting of the commission. (2) Approve the proposed project; certificate of appropriateness. a. The commission shall issue a certificate of appropriateness if, upon application and after conducting a review of the application, it finds: 1. That the property owner or the property owner's representative has established that the proposed alteration or activity complies with the standards for review set forth by this chapter and regulated by the commission and conforms to the purpose and intent of this chapter; and 2. That creating, changing, destroying or affecting the exterior architectural features of the structure, improvement or site upon which the work is to be done will not have a substantial adverse effect on the aesthetic, historic or architectural significance and value of either the property itself or of the neighboring improvements in a district. b. The issuance of a certificate of appropriateness shall enable the applicant to obtain a regulated permit and to proceed with the proposed alteration or activity. (3) Disapprove the proposed project; review of preservation alternatives; certificate of appropriateness. a. The commission shall issue a certificate of appropriateness, upon application for and after conducting a review of preservation alternatives, it finds: 1. That the property owner or the property owner's representative has established that the preservation alternatives for the proposed alteration or activity comply with the standards for review set forth by this chapter and regulated by the commission, and conform to the purpose and intent of this chapter; and 2. That creating, changing, destroying or affecting the exterior architectural features of the structure, improvement or site upon which the work is to be done will not have a substantial adverse effect on the aesthetic, historic or architectural significance and value of either the property itself or of the neighboring improvements in a district. b. The issuance of a certificate of appropriateness after a review of preservation alternatives shall enable the applicant to obtain a regulated permit and to proceed with the proposed alteration or activity. (4) Disapprove the proposed project; certificate of economic non-v/ability. The commission shall issue a certificate of economic non-viability, upon application or upon its own motion, if: a. A review of preservation alternatives has been conducted and a certificate of appropriateness has been denied; and b. The commission determines that disapproval of the proposed work or activity would prevent the property owner from earning 88 Regular Session, March 19, 2001 any reasonable economic return from the property. In considering whether the property has been prevented from earning any reasonable economic return, the commission shall deny the certificate of non-viability where the inability to earn any reasonable economic return has been created by the property owners' conduct including, but not limited to, neglect of maintenance or absence of bona fide attempts to earn a reasonable economic return. (D) The building official, city engineer or other local authorities shall not issue a regulated permit until there has been a determination of no material effect or a certificate of appropriateness or a certificate of economic non-viability issued. (E) The transfer of a determination of no material effect, certificate of appropriateness or certificate of economic non-viability from one structure, improvement or site to another structure, improvement or site or from one person to another is prohibited. (F) Each determination of no material effect, certificate of appropriateness or certificate of economic non-viability issued under the provisions of this article shall expire and become null and void if the alteration, construction, repair, removal, demolition or excavation for which the determination of no material effect, certificate of appropriateness or certificate of economic non-viability was issued is not initiated within one (1) year of its issuance. Sec. 25-9. Procedure for the review of plans; application for certificate of appropriateness; application for review of preservation alternatives; application for certificate of economic non-viability. (A) Application for regulated permit shall be made to the appropriate city official. The application shall state or the appropriate city official shall determine that the proposed alteration, activity or demolition is to be done on a landmark, landmark site or on a structure within a historic district. (B) Upon the filing of such permit application, the appropriate city official shall notify the applicant that the matter must be reviewed by the historic preservation commission before a regulated permit can be issued. (C) If a permit application demonstrates compliance with the provisions for a determination of no material effect as established by this chapter, then the city manager or city manager's designee shall make such determination and may issue a determination of no material effect, which shall authorize the proposed work or activity to proceed without a public meeting of the commission. If a permit application does not demonstrate compliance with the provisions for a determination of no material effect as established by this chapter, then an application for design review by the commission of the proposed work, activity or demolition must be made by the applicant. Application for commission review shall be filed in the Planning Services Department. (D) Unless otherwise mutually agreed upon by the applicant and the commission, the commission shall meet within twenty-one (21) days after the filing of the application for commission review. The commission shall review the proposed project according to the duties and powers specified in this chapter. In reviewing the proposed project, the commission may confer with the applicant or the applicant's authorized representative. The commission may require submission of such additional drawings, sketches, photographs or other exhibits as it deems reasonably necessary for consideration of the application. (E) The commission shall approve or disapprove such plan. (F) If the proposed project is approved, the commission shall issue a certificate of appropriateness. (G) If the commission disapproves such proposed project, it shall state its reasons and shall transmit to the applicant a written record of its disapproval. The commission may propose appropriate revisions of the applicant's proposal which, if adopted, would cause the commission to reconsider its disapproval. The applicant may make modifications to the proposed project and shall have the right to resubmit a modified proposal at any time. (H) Prior to filing an application for a certificate of economic non-viability, as provided for in subsection (I) below, the applicant shall file an application for a review of preservation alternatives. This application shall document the applicant's attempts to evaluate and obtain preservation alternatives as defined herein, including, but not limited to, financing, tax incentives, preservation grants, restoration alternatives and other incentives sufficient to allow the applicant to earn a reasonable economic return from the property. (1) After a review of the preservation alternatives, the commission shall approve or disapprove such plan. (2) If the proposed project is approved, the commission shall issue a certificate of appropriateness. (3) If the commission disapproves such proposed project, it shall state its reasons and shall transmit to the applicant a written record of its disapproval. The commission may propose appropriate revisions of the applicant's proposal that, if adopted, would cause the commission to reconsider its disapproval. The applicant may make modifications to the proposed project and shall have the right to resubmit a modified proposal at any time. (I) If the commission disapproves such proposed project after a review of preservation Regular Session, March 19, 2001 89 alternatives, it may, upon application or on its own motion, consider issuing a certificate of economic non-viability. (1) Upon application or motion for a certificate of economic non-viability, the commission shall schedule a public meeting on that application or motion. (2) Data to be provided by the applicant. The commission may solicit expert testimony or require that the applicant for a certificate of economic non-viability make submissions concerning any or all of the following information before rendering its decision: a. Estimate of the cost of the proposed construction, alteration, demolition or removal and an estimate of any additional cost that would be incurred to comply with the recommendations of the historic preservation commission for changes necessary for the issuance of a certificate of appropriateness; b. A report from a licensed engineer or architect with experience in rehabilitation as to the structural soundness of any structures and their suitability for rehabilitation; c. Estimated market value of the property in its current condition; after completion of the proposed construction, alteration, demolition or removal; after any changes recommended by the commission; and, in the case of a proposed demolition, after renovation of the existing property for continued use; d. In the case of a proposed demolition, an estimate from an architect, developer, real estate consultant, appraiser or other real estate professional experienced in rehabilitation, as to the economic feasibility of rehabilitation or reuse of the existing structure on the property; e. The amount paid for the property, the date of purchase and the person from whom purchased, including a description of the relationship, if any, between the owner of record or the applicant and the person from whom the property was purchased, and any terms of financing between the seller and buyer; f. If the property is income-producing, the annual gross income from the property for the previous two (2) years; g. Itemized operating and maintenance expenses for the previous two (2) years; and depreciation deduction and annual cash flow before and after debt service, if any, during the same period; h. The remaining balance on any mortgage or other financing secured by the property and annual debt service, if any, for the previous two (2) years; i. All appraisals obtained within the previous two (2) years by the owner or applicant in connection with the purchase, financing or ownership of the property; j. Any listing of the property for sale or rent, price asked and offers received, if any, within the previous two (2) years; k. The assessed value of the property according to the two (2) most recent assessments; I. The amount of real estate taxes for the previous two (2) years and whether or not they have been paid; m. The form of ownership or operation of the property, whether sole proprietorship, for-profit or not-for-profit corporation, limited partnership, joint venture or other; n. Any other information considered necessary by the commission to make a determination as to whether the property does yield or may yield any reasonable economic return to the property owner(s), including but not limited to the income tax bracket of the owner(s) or applicants or of the principal investor(s) in the property; o. Proof of the applicant's efforts to obtain financing, tax incentives, preservation grants and other incentives sufficient to allow the applicant to earn a reasonable and a economic return from the property; and p. A showing of the applicant's efforts in ongoing maintenance and repair. (3) Determination of economic non-viability. The commission shall review all of the evidence and information required of an applicant for a certificate of economic non-viability; and a. If the commission finds that disapproval of the proposed work would prevent the property owner from earning any reasonable economic return from the property, the commission shall: 1. Immediately issue a certificate of economic non-viability; or 2. At its discretion, postpone, for a period not to exceed one hundred eighty (180) days, the issuance of a certificate of economic non- viability. During this time, the commission shall investigate strategies which would allow the property owner to earn a reasonable economic return from the property. No regulated permit shall be issued during this time unless a certificate of appropriateness has been secured. If, at the end of the one hundred eighty-day period, the commission, after a public meeting, finds that the property owner still cannot earn any reasonable economic return from the property, it shall issue a certificate of economic non-viability. b. If the commission finds, after initial review or after the one hundred eighty-day period of postponement, that the property owner has, in fact, earned or is able to earn a reasonable economic return from the property, then the commission shall deny the application for a certificate of economic non-viability. (J) No regulated permit shall be issued authorizing a material change in appearance of a landmark, landmark site or of a structure or 90 Regular Session, March 19, 2001 site within a historic district until there is a determination of no material effect or a certificate of appropriateness or a certificate of economic non-viability filed with the building official or the city official authorized to issue the necessary regulated permit. (K) In the event the commission disapproves of a proposed project, the notice of disapproval shall be binding upon the building official, city engineer or other local authority, and no permit shall be issued in such a case. (I) The failure of the commission to approve or disapprove an application for a certificate of appropriateness within sixty (60) days from the date of the filing of an application, unless an extension is agreed upon mutually by the applicant and the commission, shall be deemed to constitute approval, unless within such sixty (60) days the commission has made a determination of economic non-viability and has suspended its decision regarding a certificate of economic non-viability pursuant to subsection 6~)(I)(3)a.2. Sec. 25-10. Standards for review. (A)The commission shall consider each design review on the merits of the individual case, with due deliberation given to each proposed change(s) and its sympathetic relationship to the specific historic setting, architectural or historic significance, extent of previous alteration, use of original materials and quality of design of the existing structure or site. Commission approval of a particular type of alteration or activity shall not establish a binding precedent for future commission action, but may constitute an additional factor to be considered in subsequent design reviews involving the same type of alteration or activity. (B) The "Secretary of Interior's Standards and Guidelines for Archaeology and Historic Preservation, the Secretary of Interior's Standards and Guidelines for the Treatment of Historic Properties, and the "Secretary of the Interior's Standards for Rehabilitation and Guidelines for Rehabilitating Historic Buildings," codified as 36 CFR 68, as amended, shall provide the guidelines by which the commission shall review an application for a certificate of appropriateness or certificate of economic non- viability, and any subsequent revisions of these standards and guidelines by the Secretary of the Interior shall be adopted by the commission. (C)The commission shall also be guided by any design standards specified in the ordinance or amendment designating the landmark, landmark site or historic district. Sec. 25-11. Appeals from commission action. (A) An aggrieved party may appeal the commission's action to the city council by filing a notice of appeal with the Planning Services Department within thirty (30) days from the date of notice of the commission's action. (B) Upon filing of a notice of appeal, the Planning Services Department shall immediately transmit such notice and the record of the action before the commission to the city clerk. (C) On appeal, the city council shall consider only the record of the action before the commission. No new matter may be considered. (D) The city council shall consider whether the commission has exercised its powers and followed the guidelines established by law and the historic preservation ordinance [this chapter], and whether the commission's action was patently arbitrary or capricious. (E) The city council may affirm or reverse the commission's action, or may refer the matter back to the commission for such further action as may be appropriate. The city clerk shall give written notice of the city council's decision on appeal within seven (7) days of the city council's decision to the appellant and the historic preservation commission. (F) An appellant who is not satisfied by the decision of the city council may appeal within sixty (60) days of the city council's decision to the District Court for Dubuque County, pursuant to Iowa Code Section 303.34. Sec. 25-12. Inspection. A) After a certificate of appropriateness or certificate of economic non-viability has been issued and a regulated permit granted to the applicant, the building official, city engineer or other local authority may from time to time inspect the work authorized and shall take such action as is necessary to enforce compliance with the approved plans. (B) Historic preservation commissioners may from time to time inspect, from the public way, the work authorized and shall advise the building official or other enforcement authority as necessary to enforce compliance with the approved plans. Sec. 25-13. Violations; penalties. It shall be unlawful for any person to disobey, omit, neglect or refuse to comply with any provision of this chapter, and such person shall be subject to the provisions of Section 1-8 and Sections 1-15 through 1-17 of the City of Dubuque, Code of Ordinances. Published officially in the Telegraph Herald rd newspaper this 23 day of March, 2001. Jeanne F. Schneider, City Clerk It 3/23 Buol moved final consideration and passage of the Ordinance. Seconded by Michalski. Motion carried 7-0. Establishing Fair Market Value - The Aspermont Company (Brewery Property): City Manager recommending establishment of the Fair Market Value for the acquisition of certain real property owned by The Aspermont Company (Brewery Property), presented and Regular Session, March 19, 2001 91 read. Buol moved that the communication be received and filed. Seconded by Robbins. Carried by the following vote: Yeas--Nicholson, Robbins, Buol, Cline, Markham, Michalski. Nays--None. Abstain--Duggan. RESOLUTION NO. 103-01 ESTABLISHING FAIR MARKET VALUE FOR THE ACQUISITION OF CERTAIN REAL PROPERTY OWNED BY THE ASPERMONT COMPANY Whereas, the City of Dubuque (City) intends to acquire certain real property owned by the Aspermont Company (Aspermont), legally described on Exhibit A attached hereto (the Property); AND WHEREAS, Iowa law requires that City must make a good faith effort to negotiate with the owner to purchase the Property or property interest before proceeding with condemnation; AND WHEREAS, City may not make an offer to purchase the Property which is less than the fair market value City has established for the Property; AND WHEREAS, City has caused an appraisal of the Property to be made and the appraised value of the Property is $1,390,000. AND WHEREAS, the City Council now desires to establish the fair market value of the Property. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: 1. The fair market value of the Property is hereby established to be $1,390,000. 2. The City Manager and the Corporation Counsel are hereby authorized to commence negotiations with Aspermont and the other interested parties for the purchase of the Property for a purchase price which is not less than the fair market value established by this Resolution. Passed, approved and adopted this 19th day of March, 2001. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Buol moved adoption of the Resolution. Seconded by Robbins. Carried by the following vote: Yeas--Nicholson, Robbins, Buol, Cline, Markham, Michalski. Nays--None. Abstain-- Duggan. Request for Proposals - Mississippi River Education Center: City Manager recommending approval of a Request for Proposal (RFP) for architectural/engineering consulting services for the Education and Conference Center within the Fourth Street Peninsula, presented and read. Markham moved that the communication be received and filed and approved recommendation. Seconded by Nicholson. Motion carried 7-0. Cooper Wagon Works Building - Downtown Rehabilitation Loan: City Manager recommending approval of a request from The Cooper Development Company, LLC for funding from the City's TIF-funded Downtown Rehabilitation Loan Program to renovate the former Cooper Wagon Works Building at 390 Main Street, presented and read. Robbins moved that the communication be received and filed. Seconded by Nicholson. Motion carried 7- 0. RESOLUTION 104-01 A RESOLUTION AUTHORIZING A LETTER OF COMMITMENT AND ADDITIONAL ACTIONS CONCERNING A DOWNTOWN REHABILITATION LOAN TO THE COOPER DEVELOPMENT COMPANY, LLC. Whereas, the City of Dubuque, Iowa, has created a Downtown Rehabilitation Loan Program for the purpose of stimulating reinvestment in the Downtown Dubuque Urban Renewal District; and Whereas, the City of Dubuque, Iowa is encouraging the use of this loan program to finance code compliance activities and to spur job creation activities; and Whereas, the loan application from The Cooper Development Company, LLC meets the requirements of this program; and Whereas, a Commitment Letter, hereto attached and by this reference made a part hereof, sets forth the terms and conditions of The Cooper Development Company, LLC's participation in the Downtown Rehabilitation Loan Program. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the application of The Cooper Development Company, LLC for participation in the Downtown Rehabilitation Loan Program is hereby accepted and approved. Section 2. That the Mayor is hereby authorized to execute, on behalf of the City Council of the City of Dubuque, Iowa, the attached Commitment Letter and to forward said letter to The Cooper Development Company, LLC for review and approval. Section 3. That the City Manager be and he is hereby directed to prepare, upon execution and receipt of the attached Commitment Letter by the applicant, the necessary loan documents in accordance with the terms and conditions set forth in said Commitment Letter. Section 4. That the City Manager is hereby authorized to execute, on behalf of the City Council of the City of Dubuque, Iowa, all necessary loan documents and is further authorized to disburse loan funds from the Downtown Rehabilitation Loan Program, in 92 Regular Session, March 19, 2001 accordance with the terms and conditions of the executed agreement. Passed, approved and adopted this 19th day of March, 2001. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Robbins moved adoption of the Resolution. Seconded by Nicholson. Motion carried 7-0. Town Clock Building Company - Downtown Rehabilitation Loan: City Manager recommending approval of a request from Town Clock Building Company (Cottingham & Butler, Inc.) for funding from the City's TIF-funded Downtown Rehabilitation Loan Program to renovate the Town Clock Building at 835 Main Street, presented and read. Buol moved that the communication be received and filed. Seconded by Nicholson. Motion carried 7-0. RESOLUTION 105-01 A RESOLUTION AUTHORIZING A LETTER OF COMMITMENT AND ADDITIONAL ACTIONS CONCERNING A DOWNTOWN REHABILITATION LOAN TO TOWN CLOCK BUILDING COMPANY. Whereas, the City of Dubuque, Iowa, has created a Downtown Rehabilitation Loan Program for the purpose of stimulating reinvestment in the Downtown Dubuque Urban Renewal District; and Whereas, the City of Dubuque, Iowa is encouraging the use of this loan program to finance code compliance activities and to spur job creation activities; and Whereas, the loan application from the Town Clock Building Company meets the requirements of this program; and Whereas, a Commitment Letter, hereto attached and by this reference made a part hereof, sets forth the terms and conditions of Town Clock Building Company's participation in the Downtown Rehabilitation Loan Program. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the application of Town Clock Building Company for participation in the Downtown Rehabilitation Loan Program is hereby accepted and approved. Section 2. That the Mayor is hereby authorized to execute, on behalf of the City Council of the City of Dubuque, Iowa, the attached Commitment Letter and to forward said letter to Town Clock Building Company for review and approval. Section 3. That the City Manager be and he is hereby directed to prepare, upon execution and receipt of the attached Commitment Letter by the applicant, the necessary loan documents in accordance with the terms and conditions set forth in said Commitment Letter. Section 4. That the City Manager is hereby authorized to execute, on behalf of the City Council of the City of Dubuque, Iowa, all necessary loan documents and is further authorized to disburse loan funds from the Downtown Rehabilitation Loan Program, in accordance with the terms and conditions of the executed agreement. Passed, approved and adopted this 19th day of March, 2001. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Buol moved adoption of the Resolution. Seconded by Nicholson. Motion carried 7-0. Cottingham and Butler Insurance Service, Inc. - CEBA Application: City Manager recommending approval of the submission of a Community Economic Betterment Account (CEBA) program application to the Iowa Department of Economic Development on behalf of Cottingham & Butler Insurance Service, Inc., presented and read. Michalski moved that the communication be received and filed. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 106-01 A RESOLUTION AUTHORIZING THE FILING OF A COMMUNITY ECONOMIC BETTER- MENT ACCOUNT (CEBA) APPLICATION ON BEHALF OF COTTINGHAM & BUTLER INSURANCE SERVICE, INC. Whereas, Cottingham & Butler Insurance Service, Inc., a local insurance services company, has proposed the expansion of its existing operations; and Whereas, the City Council of Dubuque, Iowa has considered said proposal and has determined that the proposed project will contribute to the local economy through the creation of quality jobs for area residents; and Whereas, the Iowa Department of Economic Development's Community Economic Betterment Account (CEBA) was designed to assist in the economic development efforts of local jurisdictions; and Whereas, the City of Dubuque, Iowa is eligible to apply for funding from the Community Economic Betterment Account program. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the filing of an application for participation in the Iowa Community Economic Betterment Account program on behalf of Cottingham & Butler Insurance Service, Inc., is approved. Section 2. That the local match as identified in the application is hereby approved. Section 3. That the Mayor is hereby authorized and directed to execute and submit said application to the State of Iowa Economic Regular Session, March 19, 2001 93 Development Commission together with such documents as may be required. Passed, approved, and adopted this 19th day of March, 2001. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Michalski moved adoption of the Resolution. Seconded by Nicholson. Motion carried 7-0. ITEMS TO BE SET FOR PUBLIC HEARING Mt. Carmel Sanitary Sewer Project: City Manager recommending initiation of the bidding process for the Mt. Carmel Sanitary Sewer Project and that a public hearing be held on April 16, 2001, presented and read. Michalski moved that the communication be received and filed. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 107-01 PRELIMINARY APPROVAL OF PLANS AND SPECIFICATIONS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the proposed plans, specifications, form of contract and estimated cost for the Mt. Carmel Sanitary Sewer Extension Project, in the estimated amount of $315,644.07, are hereby approved and ordered filed in the office of the City Clerk for public inspection. Passed, approved and adopted this 19th day of March, 2001. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Michalski moved adoption of the Resolution. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 108-01 FIXING DATE OF HEARING ON PLANS AND SPECIFICATIONS Whereas, the City Council of the City of Dubuque, Iowa has given its preliminary approval on the proposed plans, specifications, and form of contract and placed same on file in the office of the City Clerk for public inspection of the Mt. Carmel Sanitary Sewer Extension Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That on the 16th day of April, 2001, a public hearing will be held at 6:30 p.m. in the Public Library Auditorium at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and cost of said improvement, and the City Clerk be and is hereby directed to cause a notice of time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be not less than four days nor more than twenty days prior to the day fixed for its consideration. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, contract, or estimated cost of the improvement. Passed, approved and adopted this 19th day of March, 2001. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Michalski moved adoption of the Resolution. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 109-01 RESOLUTION OF NECESSITY Whereas, proposed plans have been duly prepared and approved by the City Council of the City of Dubuque and are now on file in the office of City Clerk showing among other things the plans, specifications, form of contract, estimated cost and preliminary plat and schedule showing the amount proposed to be assessed against each lot and the valuation of each lot as filed by the City Council, for the Mt. Carmel Sanitary Sewer Extension Project. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the City Council deems it advisable and necessary for the public welfare to make the herein mentioned improvements, and unless property owners at the time of the final consideration of this proposed resolution have on file with the City Clerk objections to the resolution of necessity, they shall be deemed to have waived all objections pertaining to the regularity of the proceeding and the legality of using the special assessment procedure. Said improvements shall be constructed and done in accordance with the plans and specifications which have been approved by the City Council and now on file with the City Clerk. That the cost and expense of making such improvement will be assessed partially or totally against privately owned property lying with the assessment limits, and in an amount not to exceed that provided by law, and in proportion to the special benefits conferred. The portion of the cost which shall be borne by the City will be paid from the capital improvement project for the City share of special assessments, and special assessment bonds may be issued in anticipation of deferred payments of assessments when a contract has been performed and accepted, and the proceeds thereof used to pay the contractor. The above resolution was introduced, approved and ordered placed on file with the City Clerk this 19th day of March, 2001. Approved and placed on file for final action. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk 94 Regular Session, March 19, 2001 Michalski moved adoption of the Resolution. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 110-01 FIXING DATE OF HEARING ON RESOLUTION OF NECESSITY Whereas, the City Council of the City of Dubuque, Iowa, has given its preliminary approval on the proposed plans, specifications and form of contract and placed same on file in the office of the City Clerk for public inspection, for the Mt. Carmel Sanitary Sewer Extension Project, and, Whereas, the proposed Resolution of Necessity for said improvement has been introduced and is now on file in the City Clerk's office for public inspection. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That on the 16th day of April, 2001, a public hearing will be held at 6:30 o'clock p.m. in the Public Library Auditorium in the City of Dubuque at which time the owners of property subject to assessment for the proposed improvement or any other person having an interest in the matter may appear and be heard for or against the making of the improvement, the boundaries of the district, the cost, the assessment against any lot, or the final adoption of a resolution of necessity and the City Clerk be and is hereby authorized and directed to cause a notice of time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be published once each week for two consecutive weeks, the first publication of which shall be not less than ten days prior to the day fixed for its consideration. Unless property owners at the time of the final consideration of this proposed resolution have on file with the City Clerk objections to the Resolution of Necessity they shall be deemed to have waived all objections thereto. Passed, adopted and approved this 19th day of March, 2001. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider Michalski moved adoption of the Resolution. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 111-01 RESOLUTION APPROVING PRELIMINARY SCHEDULE OF ASSESSMENTS NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the attached sheets, 1 to 1 inclusive, are hereby determined to be the schedule of proposed assessments for the Mt. Carmel Sanitary Sewer Extension Project and the valuations set out herein are hereby approved. Passed, approved and adopted this 19th day of March, 2001. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Michalski moved adoption of the Resolution. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 112-01 ORDERING BIDS NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Mt. Carmel Sanitary Sewer Extension Project is hereby ordered to be advertised for bids for construction. BE IT FURTHER RESOLVED, that the amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the notice to bidders hereby approved as a part of the plans and specifications heretofore adopted. That the City Clerk is hereby directed to advertise for bids for the construction of the improvements herein provided, to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall not be less than four days nor more than forty-five days prior to the receipt of said bids at 2:00 p.m. on 5th day of April, 2001. Bids shall be opened and read by the City Clerk at said time and will be submitted to the Council for final action at 6:30 p.m. on the 16th day of April, 2001. Passed, approved and adopted this19th day of March, 2001. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Michalski moved adoption of the Resolution. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 113-01 A RESOLUTION AUTHORIZING EMINENT DOMAIN PROCEEDINGS TO BE INITIATED TO ACQUIRE SANITARY SEWER EASE- MENTS FOR CONSTRUCTION OF THE MT. CARMEL STREET SANITARY SEWER Whereas, the City of Dubuque has been negotiating with the owners of record for right-of- way necessary for the construction of the Mt. Carmel Sanitary Sewer Extension Project; and Whereas, the City of Dubuque finds and determines that eminent domain proceedings should be instituted to acquire the needed right- of-way if easements cannot be acquired through the negotiation process. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That eminent domain proceedings be instituted forthwith by the City of Dubuque, Iowa, for acquisition of the following lots or portions thereof if easements cannot be acquired through the negotiation process: Regular Session, March 19, 2001 95 Lot 1-2-2-2-1-2,2-2-1-1 Laurel Place 1-2-2 Laurel Place 2-2-2 Laurel Place 1-1-1-1-1-2-1 Mineral Lot 38 2-1-1-1-1-2-1 Mineral Lot 38 Lot 2, Sub. 1-1-2-1-1, Sub. 1-1-1-2-1 Mineral Lot 38 Sub. 1-1-2-1, Sub. 1-2-1-1 Mineral Lot 38 Sub. 2-1-1, Lot 2 Sub 1-2-1, Lot 2 Sub 2-2-1 Mineral Lot 38 2-1-1-1-1-1-1-5, 2-2-2-1 Linhein's Subdivision & Mineral Lot 38 2-1-1-1-1-6 Linhein's Subdivision & Mineral Lot 38 1&2, N 110' of 7, 1&2-14, 2-13, 2-S207' of 6, Linhein's Subdivision 1-2-8 And that Corporation Counsel be directed to institute said eminent domain proceedings forthwith for and on behalf of the City of Dubuque, Iowa if negotiations fail. Section 2. That the Corporation Counsel be and is hereby directed and empowered to do any and all things necessary and incidental to said eminent domain proceedings if negotiations fail. Passed, approved and adopted this 19th day of March, 2001. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Michalski moved adoption of the Resolution. Seconded by Nicholson. Motion carried 7-0. Sanitary Sewer Reconstruction Project - Alley Between Rhomberg and Garfield, from Dock to Fengler: City Manager recommending initiation of the bidding process for the Sanitary Sewer Reconstruction Project in the alley between Rhomberg and Garfield, from Dock to Fengler and that a public hearing be held on April 16, 2001, presented and read. Michalski moved that the communication be received and filed. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 114-01 PRELIMINARY APPROVAL OF PLANS AND SPECIFICATIONS NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the proposed plans, specifications, form of contract and estimated cost for the Sanitary Sewer Reconstruction Alley between Rhomberg and Garfield, from Dock to Fengler, in the estimated amount of $152,122.63, are hereby approved and ordered filed in the office of the City Clerk for public inspection. Passed, adopted and approved this 19th day of March, 2001. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Michalski moved adoption of the Resolution. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 115-01 FIXING DATE OF HEARING ON PLANS AND SPECIFICATIONS Whereas, the City Council of the City of Dubuque, Iowa has given its preliminary approval on the proposed plans, specifications, and form of contract and placed same on file in the office of the City Clerk for public inspection of the Sanitary Sewer Reconstruction [] Alley between Rhomberg and Garfield, from Dock to Fengler. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: That on the 16th day of April, 2001, a public hearing will be held at 6:30 p.m. in the Public Library Auditorium at which time interested persons may appear and be heard for or against the proposed plans and specifications, form of contract and cost of said improvement, and the City Clerk be and is hereby directed to cause a notice of time and place of such hearing to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall be not less than four days nor more than twenty days prior to the day fixed for its consideration. At the hearing, any interested person may appear and file objections to the proposed plans, specifications, contract, or estimated cost of the improvement. Passed, adopted and approved this 19th day of March, 2001. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Michalski moved adoption of the Resolution. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 116-01 ORDERING BIDS NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF DUBUQUE, IOWA: That the Sanitary Sewer Reconstruction [] Alley between Rhomberg and Garfield, from Dock to Fengler is hereby ordered to be advertised for bids for construction. BE IT FURTHER RESOLVED, that the amount of the security to accompany each bid shall be in an amount which shall conform to the provisions of the notice to bidders hereby approved as a part of the plans and specifications heretofore adopted. That the City Clerk is hereby directed to advertise for bids for the construction of the improvements herein provided, to be published in a newspaper having general circulation in the City of Dubuque, Iowa, which notice shall not be less than four days nor more than forty-five days prior to the receipt of said bids at 2:00 p.m. on the 5th day of April, 2001. Bids shall be opened and read by the City Clerk at said time and will 96 Regular Session, March 19, 2001 be submitted to the Council for final action at 6:30 p.m. on the 16th day of April, 2001. Passed, adopted and approved this 19th day of March, 2001. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Michalski moved adoption of the Resolution. Seconded by Nicholson. Motion carried 7-0. Lease to Telecorp Realty: City Manager recommending that a public hearing be set for April 2, 2001 to consider a lease between the City of Dubuque and Telecorp Realty for the placement of a telecommunications tower on the Third Street Water Tower, presented and read. Michalski moved that the communication be received and filed. Seconded by Nicholson. Motion carried 7-0. RESOLUTION NO. 117-01 A RESOLUTION OF THE CITY'S INTENT TO DISPOSE OF INTEREST IN PROPERTY DESCRIBED IN A LEASE BETWEEN THE CITY OF DUBUQUE, IOWA AND TELECORP REALTY, LLC FOR THE INSTALLATION AND OPERATION OF A WIRELESS TELECOM- MUNICATION FACILITY. Whereas, the City Council of the City of Dubuque, Iowa encourages the expansion of wireless telecommunication services to its citizens, businesses, and institutions, while at the same time minimizing safety and aesthetic concerns posed by the construction of new towers and monopoles in residential areas, and Whereas, Telecorp Realty, LLC is the holder of a current Federal Communications Commission license to provide certain wireless telecommunication services for sale in and around the City of Dubuque, and Whereas, Telecorp Realty, LLC desires to expand its signal coverage area and enhance the quality and capacity of its technical infrastructure by installing and operating a wireless telecommunication antennae facility on and near a water tower owned by the City of Dubuque, identified as site VV-2, and located at 1525 West Third Street in Dubuque, and Whereas, the City of Dubuque desires to lease to Telecorp Realty, LLC certain space on the water tower site VV-2 lower catwalk, along with adjacent ground space, for the purpose of installation and operation of a wireless telecommunication antenna facility; and Whereas, representatives of Telecorp Realty, LLC and of the City of Dubuque have negotiated terms for such a lease, a copy of which is attached hereto, which the City Council finds beneficial to the community. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. That the City of Dubuque, Iowa intends to dispose of an interest in the property described in the proposed lease agreement with Telecorp Realty, LLC under the conditions stipulated in the lease agreement. Section 2. That the City Clerk is hereby authorized and directed to cause a notice to be published of the proposed lease agreement in the manner prescribed by law. Passed, approved and adopted this 19th day of March, 2001. Terrance M. Duggan, Mayor Attest: Jeanne F. Schneider, City Clerk Michalski moved adoption of the Resolution and further set this for Public Hearing on 4/2/01 at a meeting to commence at 6:30 P.M. in the Public Library Auditorium and that the City Clerk publish notice in the manner prescribed by law. Seconded by Nicholson. Motion carried 7-0. There being no further business, Buol moved to adjourn. Seconded by Robbins. Motion carried 7-0. The meeting adjourned at 7:29 P.M. It 3/28 /s/Jeanne F. Schneider City Clerk Approved: 2001 Adopted: 2001 Mayor Council Members Attest: City Clerk